Nirav Modi

India

December 9, 2025

Belgium’s Supreme Court Rejects Mehul Choksi’s Appeal Against Extradition Order
India

September 7, 2025

As India Seeks to Bring Back Vijay Mallya, Nirav Modi, UK Team Assesses Tihar Facilities
India

July 5, 2025

Who is Nehal Modi? Arrested in US: Fugitive Diamond Trader Faces Extradition Over Loan Fraud Schemes