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

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...

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...

(1916–2005), the Indian eye surgeon Narendra Modi, Prime Minister of India Neena Modi, British physician Nirav Modi, Indian fugitive jeweller and diamantaire...

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

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...

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...

Modi College in Palanpur, Gujarat. He has three children, a son and two daughters. Choksi is the maternal uncle of fugitive businessman Nirav Modi. His...

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...

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