News about Nirav Modi

Nirav Modi

Latest news and events in the press about Nirav Modi

Fugitive Indian businessman

5 hoursSEBI attaches bank, demat, MF accounts of Mehul Choksi to recover ₹2.1 crore dues

5 hoursSEBI Freezes Mehul Choksi’s Bank Accounts And Investments To Recover Rs 2.1 Crore

6 hoursSEBI Orders Attachment Of Mehul Choksi’s Accounts, Shares, MF Holdings To Recovers Dues

4 daysTenure of ED special director who led Nirav, Choksi probes curtailed

15 days'Would Abscond If Released': UK Court On Denying Nirav Modi Bail

Nirav Modi - Latest events

UK court refuses Nirav Modi bail for 8th time

22 daysPunjab National Bank

Probe Agency Attaches Fresh Assets Of Nirav Modi Worth Rs 29.75 Crore

9 monthsEnforcement Directorate

Statements

“ I am in prison on remand and remain un-convicted. I am here because of an extradition request from the Indian government,

Nirav Modi, 2 years

“Very Likely I Will Be Here For A Long Time”: Nirav Modi Tells UK…

Latest events

Bangladesh National Election To Be Held In First Half Of April 2026

2 hoursBangladesh

3-year-old girl sleeping under metro station in Uttar Pradesh raped, in critical condition

2 hoursLucknow

Housefull 5 review: Cringe and chaos in this mystery of who killed comedy

2 hoursAkshay Kumar

PM Modi accepts invitation, to attend G7 Summit in Canada

2 hoursG7