Nirav Modi

Gujarat: Fire incidents take place on two consecutive days at diamond unit in Surat, linked with fugitive Nirav Modi

Gujarat: Fire incidents take place on two consecutive days at diamond unit in Surat, linked with fugitive Nirav Modi

Dilip Singh Kshatriya

10 Jan 2026

2 min read

UK prosecution team inspects Tihar Jail amid India's push for extradition of Vijay Mallya, Nirav Modi

UK prosecution team inspects Tihar Jail amid India's push for extradition of Vijay Mallya, Nirav Modi

Express News Service

06 Sep 2025

2 min read

Nirav Modi's brother Nehal arrested in US on CBI, ED extradition request

Nirav Modi's brother Nehal arrested in US on CBI, ED extradition request

Express News Service

05 Jul 2025

2 min read

UK High Court rejects Nirav Modi's fresh bail application: CBI

UK High Court rejects Nirav Modi's fresh bail application: CBI

15 May 2025

1 min read

PNB bank fraud case: On CBI’s Interpol notice fugitive diamond merchant Mehul Choksi arrested in Belgium

PNB bank fraud case: On CBI’s Interpol notice fugitive diamond merchant Mehul Choksi arrested in Belgium

14 Apr 2025

2 min read

Properties worth Rs 22,280 crore of eco-offenders like Mallya, Nirav Modi restored by ED: Nirmala Sitharaman

Properties worth Rs 22,280 crore of eco-offenders like Mallya, Nirav Modi restored by ED: Nirmala Sitharaman

18 Dec 2024

2 min read

ED hands over Rs 22,000 crore worth of PMLA-attached properties, including assets of fugitives

ED hands over Rs 22,000 crore worth of PMLA-attached properties, including assets of fugitives

Express News Service

18 Dec 2024

2 min read

'UK, not a place for fugitives to hide': British minister on extradition of Vijay Mallya, Nirav Modi

'UK, not a place for fugitives to hide': British minister on extradition of Vijay Mallya, Nirav Modi

13 Aug 2023

2 min read

Rs 15,000 crores recovered from economic fugitives including Vijay Mallya, Nirav Modi: Centre

Rs 15,000 crores recovered from economic fugitives including Vijay Mallya, Nirav Modi: Centre

01 Aug 2023

1 min read

Load More

X

The New Indian Express

www.newindianexpress.com