Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian fugitive who was charged by Interpol and the Government of India for criminal conspiracy...

allegedly organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all partners of the firms...

Parekh, Eklavya Garg, Vinay Mittal, Nirav Modi, Neeshal Modi, Mehul Choksi, Sabya Seth, Rajiv Goyal, Alka Goyal, Lalit Modi, Nitin Jayantilal Sandesara, Chetankumar...

money laundering. Mehul Choksi along with his nephew Nirav Modi, his wife Ami Modi, brother Neeshal Modi are named in an alleged Rs 12,636 crore fraud at...

defense team of Nirav Modi, who was challenging his extradition to India. Thipsay testified that the charges brought by the CBI against Nirav Modi, which included...

of four prominent business magnates of India, including Vijay Mallya, Nirav Modi, Subrata Roy and Ramalinga Raju, who achieved predominant success in their...

mostly by giving unsecured loans to fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi during the tenure of then Prime Minister Manmohan Singh...

Narendra Modi, Prime Minister of India Neena Modi, British physician Nirav Modi, Indian fugitive jeweller and diamantaire Piloo Mody, Indian architect...

Nirav Modi, Lalit Modi, or Narendra Modi, have Modi in their names?". A speech comparing Narendra Modi with Fugitive Economic Offenders such as Nirav...

was closed following Punjab National Bank Fraud more commonly known as Nirav Modi Fraud. The company was listed on Bombay Stock Exchange with script code...

worth over ₹13,000 crore. The case led to the arrest of diamond merchants Nirav Modi and Mehul Choksi. Seizure of Assets: Over the past eight years, the ED...

Roshan. With the legendary photographer Peter Lindbergh, she modeled for Nirav Modi along with Rosie Huntington-Whiteley and Andreea Diaconu. She has featured...

accusations". "CBI Refutes Rahul Gandhi's Charges of Aiding Vijay Mallya, Nirav Modi and Mehul Choksi's Escape Plans". "Study Finds India Is Asia's Most Corrupt...

Retrieved 15 February 2018. Iyer, Sriram. "Nirav Modi, accused of swindling $1.8 billion, was with Narendra Modi at Davos". Quartz. Archived from the original...

deeper insight into understanding risk. She was charged by the CBI for the Nirav Modi fraud case during her tenure at PNB Ananthasubramanian started her career...

Shukla as Raja Singh aka Raja Saab Inaamulhaq as Niraj Modi (A character based on Nirav Modi) Zakhir Hussain as Tulli Seth Ashok Samarth as Bulli Seth...

Lalit Modi and Nirav Modi through their surname. Gandhi remarked; "Why do all thieves, be it Nirav Modi, Lalit Modi or Narendra Modi, have Modi in their...

Indian Army during the 1965 and 1971 war Mehul Choksi, Diamond merchant Nirav Modi, Diamond merchant Bharat Shah, Bollywood film producer Dineshchandra R...

merchants to open business bank account due to money laundering ex: nirav modi case: Nirav Modi group's exposure was not limited to only PNB's Brady House branch...

Sharma, Niira Radia, Jackie Shroff, Jackie Shroff, Harish Salve, Nirav Modi-Purvi Modi etc. 4 Oct - In the Lakhimpur Kheri massacre, eight people including...

of Nirav Modi, an Indian diamond tycoon. In December 2022, the 'point of law' appeal, was denied and the High Court also refused permission for Modi, to...

anthology, including those featuring Vijay Mallya ("The King of Good Times"), Nirav Modi ("Diamonds Aren't Forever"), and Subrata Roy ("The World's Biggest Family")...

thieves, be it Nirav Modi, Lalit Modi or Narendra Modi, have Modi in their names?" A criminal defamation case was filed by Purnesh Modi, a Bharatiya Janata...

Shelley Malil, convicted of attempted premeditated murder and assault Nirav Modi, fugitive charged with corruption, fraud, and money laundering Jayant...

trailer: An in-depth look at the controversial cases of Vijay Mallya, Nirav Modi and others". The Indian Express. 25 August 2020. Retrieved 11 February...

trailer: An in-depth look at the controversial cases of Vijay Mallya, Nirav Modi and others". The Indian Express. 25 August 2020. Retrieved 2 September...

Kothapalli Geetha, politician, Member of Parliament from Araku 27 February - Nirav Modi, businessman and fugitive 1 May – Ajith Kumar, actor and motor racing...

Pramod Mittal, Indian businessperson Anil Ambani, Indian businessperson Nirav Modi, Indian businessperson Vinod Adani, Indian businessperson Kiran Mazumdar-Shaw...

"tourismguideindia.com". ww16.tourismguideindia.com. Retrieved 7 April 2024. "Nirav Modi's Palanpuris eat, pray, live as one; control 90% of diamond trade In India...

convicted for his part in the Pakistan cricket spot-fixing controversy. Nirav Modi, fugitive diamond merchant, a principal in the Punjab National Bank Scam...