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Nirav Modi

Nirav Modi


CBI arrests Nirav Modi associate Sandeep Mistry after his deportation from UAE to India in the PNB fraud case.
News updates

CBI Has Arrested Sandeep Mistry, Close Aide Of Nirav Modi, Following His Deportation From The UAE

- By Salil Tiwari | | 30 Sept 2026 1:26 PM IST

Indian lawyer Vijay Aggarwal was reportedly detained in London amid immigration allegations and a reported cash discovery at a Mayfair property
Top Stories

Vijay Aggarwal, Mehul Choksi's Counsel, Reportedly Detained In London Over Immigration Violations; Cash Found In Mayfair Property

- By Sukriti Mishra | | 18 Aug 2026 9:46 PM IST

Nirav Modi to be extradited to India
News updates

Nirav Modi Loses Before Europe Court; To Be Extradited To India Soon

- By Aishwarya Iyer | | 7 July 2026 4:43 PM IST

Fugitive businessman Nirav Modi faces a fresh legal setback after a London court directed him to pay more than ₹100 crore to Bank of India in a loan recovery case linked to Firestar Diamond FZE.
News updates

UK Court Orders Nirav Modi To Pay Over ₹100 Crore To Bank of India In Loan Recovery Case

- By Sukriti Mishra | | 24 Jun 2026 1:28 PM IST

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