Nirav modi Archives -

21 fugitive criminals including Nirav Modi-Vijay Mallya declared, assets worth Rs 2178 crore also seized, big attack by ED

Admin — Sat, 02 May 2026 23:41:31 +0000

Enforcement Directorate Action: The Enforcement Directorate (ED) has recently released its FEO (Fugitive Economic Offender) list, the names of 21 people including Nirav Modi and Vijay Mallya are included in this list. Taking major action against these people, ED has declared them fugitives. Not only this, the agency has also seized assets worth Rs 2178 crore of these accused.

It is written in the ED report…
The annual report of the Central Agency has been released on Friday. According to which, till now action has been initiated against 54 people under the Fugitive Economic Offenders Act (FEOA). Of these, 21 people have been declared fugitive economic offenders. Along with this, their assets worth about Rs 2178.34 crore have also been confiscated. The report also states that out of these 21, 9 people were declared fugitive economic offenders only during 2025-26.

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According to the report, the work of ED under FEOA has been quite effective in the last two financial years 2024-25 and 2025-26. During this period, a large amount of property has been seized and the number of accused declared absconding has also increased. The report also said that this makes it clear that the ED is committed to taking swift action against those who flee the country to avoid legal action.

Who else’s name is in the list?
According to this report of the Enforcement Directorate, in the last seven years the agency has declared 21 people as fugitive economic offenders. Apart from businessmen Nirav Modi and Vijay Mallya, these include UK-based arms consultant Sanjay Bhandari and Hazra Iqbal Memon (wife of Dawood Ibrahim’s associate Iqbal Mirchi). However, it has also been said in this report that the case of declaring diamond businessman Mehul Choksi, Islamic preacher Zakir Naik and Mahadev App associated Saurabh Chandrakar and Ravi Uppal as fugitive economic offenders is still pending in the court.

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What is FEO?
Let us tell you that FEO i.e. Fugitive Economic Offender is one against whom any court of India has issued an arrest warrant for committing a scam of at least Rs 100 crore or more and that person flees the country to avoid punishment and refuses to return to India.

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Big blow to fugitive Nirav Modi, new attempt to stop extradition also failed, court said – ‘Again case…’

Admin — Thu, 26 Mar 2026 02:17:29 +0000

Nirav Modi Extradition Case: Fugitive diamond trader Nirav Modi has suffered a major setback from the High Court (King’s Bench Division) in London, Britain. The court has rejected his new petition, in which he had demanded reopening of the case against extradition to India. After this decision, Nirav Modi’s legal options have become even more limited.

The High Court clearly said that there is no extraordinary reason in the re-open petition filed by Nirav Modi on the basis of which the case should be reopened. This means that his another legal attempt has failed.

Strong advocacy of CPS and CBI

This case was fought strongly in the court by the British government agency Crown Prosecution Service (CPS). During this time, India’s CBI team also reached London and played an important role in this case. Nirav Modi had cited Bhandari Judgment in his petition. He said that if he was sent to India, he might be mistreated there and the assurances given by India were not enough. But this argument could not stand against the strong arguments of CBI and CPS.

In jail in Britain since 2019

CBI has been trying to bring Nirav Modi to India since 2018. He is accused of fraud of about Rs 6498 crore with Punjab National Bank (PNB). Nirav Modi was arrested in Britain in 2019 and since then he is in jail there. The British courts have already approved his extradition and many of his appeals have also been rejected.

A major obstacle was removed in August 2025

Although some legal hurdles had come up earlier, that major hurdle was also removed in August 2025. Now after the rejection of this new petition, the legal options available to Nirav Modi have become even less. This decision is being considered a big success for the government and the investigating agencies because it seems to pave the way for further action in the case of the big bank scam going on in India.

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Fugitive Mehul Choksi will come to India! Belgian court approves extradition

Admin — Fri, 17 Oct 2025 18:04:00 +0000

Belgian court has approved the extradition of fugitive businessman Mehul Choksi. Both Choksi and his nephew Nirav Modi are wanted in India in the Punjab National Bank (PNB) scam case. According to sources, the court has issued a preliminary order upholding India’s extradition request. A court in Antwerp (Belgium) gave this order and declared his arrest valid on the basis of India’s request. This decision is being considered an important step towards bringing back Choksi for India.

Opportunity to appeal in High Court
However, according to officials, Choksi still has the option to appeal in the higher court. An official said, “This means that he will not be brought to India immediately, but the first and very important step of the process has been passed.”

Court’s decision after hearing arguments from both sides
The Antwerp Court on Friday heard the arguments of the Belgian prosecutors from the Indian side and Choksi’s legal team. The court accepted that India’s extradition request and Choksi’s arrest were valid.

All attempts for bail failed
Mehul Choksi, 65, was arrested by the Antwerp Police on April 11 on the extradition request of the CBI. He is in jail in Belgium for the last four months. Choksi filed petitions for bail in many courts, but every time his petition was rejected.

Fraud committed with the connivance of PNB officials
India presented strong evidence and legal arguments against Mehul Choksi in the Antwerp court, naming him the main accused in the ₹13,850 crore Punjab National Bank (PNB) scam. CBI told the court that Choksi, in connivance with PNB officials, obtained loans from foreign banks without any security by issuing fake Letters of Undertaking (LoU). Later this money was transferred to shell companies and money laundering was done.

Charges are registered under serious sections
India has accused Choksi of several charges of fraud, criminal conspiracy, destruction of evidence and corruption. A case has been registered against him under sections 120B, 201, 409, 420, 477A of IPC and sections 7 and 13 of Prevention of Corruption Act.

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Fugitive Nirav Modi now played these bets against extradition, the process may hang

Admin — Sat, 04 Oct 2025 11:49:57 +0000

A London court will hear the petition of fugitive diamond businessman Nirav Modi on 23 November, requesting to reopen his extradition case. Nirav Modi has filed a petition on the basis that if he is brought back to India, various agencies can interrogate him. The agency can refute his claim by assuring that he will not be questioned.

Officials who have been aware of this development said that Nirav Modi has used all his legal appeals available to the level of the Supreme Court and this time he has approached the ‘Westminster’ court to reopen his extradition case.

Claim to torture in inquiry

She has argued that if she is extradited to India, various agencies will interrogate him, resulting in torture. The agency investigating the case can reiterate its old assurance before the court that Nirav Modi will be prosecuted according to Indian laws and she will not interrogate her if they are extradited.

An official who has knowledge regarding this case said, ‘We have already filed the charge sheet in the case. There is no need to question him right now. Our investigation is almost complete. He will have to face the trial. If the UK court tells us, we can repeat our assurance that no questioning will be done after being extradited to India. We have given such an assurance before.

Accused of rigging more than Rs 6,498 crore

Various agencies investigating cases against Modi are unanimous that there is no need to interrogate him. Nirav Modi is accused of manipulating more than Rs 6,498 crore through hundreds of promissory note issued through fraud from Punjab National Bank.

India has already told Britain that Nirav Modi will be placed in Barrack 12 of Arthur Road Jail in Mumbai, where there is no risk of any kind of violence, congestion or misconduct and where medical facilities are available. Various agency has assured Britain that Nirav Modi will be prosecuted according to Indian laws and no new allegations will be made on it.

Three types of criminal proceedings against Nirav Modi

54 -year -old diamond businessman Nirav Modi, who was once a bright star in the Indian jewelery industry, was arrested on the extradition warrant on March 19, 2019. The then British Home Minister Preeti Patel ordered her extradition in April 2021. He has been in a London jail for almost six years.

Nirav Modi is facing three types of criminal proceedings. The first is a case of the Central Bureau of Investigation (CBI) related to fraud related to Punjab National Bank (PNB) and the second is a case of the Enforcement Directorate (ED) on the alleged treatment of fraud income. CBI proceedings are another case of criminal proceedings related to alleged intervention with evidence and witnesses.

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Who is Nehal Modi Arrested in Us Brother of Fugitive Nirav Modi Connection in PNB SCAM CASE

Admin — Sat, 05 Jul 2025 17:47:26 +0000

Nirav Modi’s Brother Nehal Modi Arrested in Us: Nehal Modi, the younger brother of the PNB scam in India and the fugitive diamond businessman Nirav Modi, has been arrested in America. According to the US Department of Justice, he has been arrested in the US on Friday (July 4, 2025) after a request for extradition from India’s Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).

There are two allegations against Nirav Modi’s brother Nehal Modi, for which Indian agencies are demanding his enforcement. In this, the first charge of Nehal is of money laundering under PMLA 2002 and the second is to commit criminal conspiracy under IPC. Apart from this, Nehal was also involved in a scam of 13 thousand crores from Punjab National Bank, one of the biggest bank scams in Indian history. Nehal played an important role with his brother Nirav in the PNB scam.

Nehal’s birth and upbringing in Belgium

Arrested Nehal Deepak Modi was born in Antwerp, Belgium and was raised there. Apart from Nehal English, Hindi and Gujarati language also speaks well.

Nehal What are the charges against Modi,

Nehal Modi is the main accused in the PNB scam with his brother Nirav Modi and maternal uncle Mehul Choksi. Investigators said that Nehal Modi had hidden and moved a large number of illegal money through fake companies and foreign transactions to help his brother Nirav.

In this scam, Nehal had rigged about Rs 6498 crore from the bank through many of his companies. Apart from this, after the disclosure of this scam, there is also a charge of eradicating evidence and helping Nirav Modi under the conspiracy.

At the same time, the Enforcement Directorate (ED) claimed that Mihir R Bhansali, a close assistant to Nehal Modi and Nirav Modi, took 50 kg of gold and large quantity of cash from Dubai after tightening Nirav Modi. While the CBI accused Nehal of intimidating and threatening the directors of shell companies in Dubai.

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Fugitive Diamond Businessman Mehul Choksi Get Two Point One Crore Sebi Notice

Admin — Tue, 20 May 2025 03:21:22 +0000

Sebi notice to mehul choksi: The trouble of Punjab National Bank scam accused and Hirakarobari Mehul Choksi is constantly increasing. A notice of Rs 2.1 crore has been sent to Mehul Choksi from the market regulator SEBI. This notice has been given to Mehul Choksi in the case of a violation of the discriminatory business rules in the shares of Gitanjali James Limited.

On behalf of SEBI, Mehul Choksi has been warned to pay within 15 days or attach the property as well as bank accounts. This notice has been sent to the vigil after failing to pay the fine imposed by SEBI in the year 2022.

Mehul Choksi’s increased trouble

Significantly, Geetanjali is the chairman and managing director of James as well as Mehul Choksi, the maternal uncle, is the maternal uncle of Nirav Modi. Both of them are accused of cheating more than Rs 14,000 crore from public sector bank PNB. The entire case of PNB scam came to light in the early 2018. After this, both Chowki and Nirav Modi escaped from India. Last month, Choksi was arrested in Belgium after extradition request of Indian investigative agencies.

Property may be attached

Last year Mehul Choksi went to Belgium for treatment. He was living in Antigua since 2018 after leaving India. Nirav Modi was arrested by the Scotland Yard Police in March 2019 and he is currently in jail there. In the latest notice issued on 15 May, the Securities and Exchange Board of India (SEBI) directed Choksi to pay Rs 2.1 crore within 15 days. This includes a fine of Rs 1.5 crore and interest of Rs 60 lakh.

SEBI says that in the event of not paying the outstanding amount, he will attach and sell the amount by attaching and selling his movable and immovable properties. Apart from this, bank accounts of vigil can also be attached and can also be arrested. In his order passed in January 2022, SEBI imposed a fine of Rs 1.5 crore on Choksi and banned it from the securities market for one year.

SEBI found that Choksi informed Rakesh Girdharlal Gajera about unpublished sensitive information (UPSI), who sold his entire 5.75 percent stake in Geetanjali James in December 2017 to avoid damage before any incident. At that time it was feared that the Gitanjali group could have revealed the release of a letter of undertaking from fraud. It was found that fraudulent guarantee letters were issued by units related to Gitanjali Group.

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Robert Vadra Entry in Politics Says will defineitely come

Admin — Thu, 17 Apr 2025 06:52:36 +0000

Robert Vadra Entry in Politics: Congress leader Priyanka Gandhi’s husband and businessman Robert Vadra has been called by the Enforcement Directorate (ED) again in the money laundering case related to the Haryana Land Scam on 17 April. Earlier, the ED had questioned Robert Vadra for several hours on Tuesday and Wednesday.

Prior to the inquiry of ED, when Robert Vadra was asked if he would enter politics, he answered this question and told when he can step into politics.

This is said about entry in politics

Regarding coming into politics, Robert Vadra said, “BJP is doing politics only about this matter. The people of the country understand. I have answered every question of ED. I am such a person that the more I am suppressed, the more I come in front. I will never stop raising the voice of the people. Since I have said that I will come in politics, since then the BJP has started politics against me. I will definitely come into politics and will not stop the public.

Answer on ED’s inquiry

Regarding ED’s summons and inquiry, Robert Vadra said, “The inquiry is still going on. These are the same old questions that I have answered in 2019. There is no concrete basis for them. I have done nothing wrong. BJP Chief Minister Manohar Lal Khattar himself gave me a clean chit twice in this matter? The political propagation and misuse of ED seems to be used. “

Inquiries are being made in these cases

The case in which ED Robert Vadra is being questioned has been associated with the year 2018. This case was registered on the complaint of Surendra Sharma, who lives in the Asopu area as Gurugram. He filed a case at Kherki Daula police station on 1 September 2018.

According to the complaint, Robert Vadra’s company Skylight Hospitality committed fraud with some more people. Former Haryana Chief Minister Bhupendra Singh Hooda has also been accused in this case. In this case, a case is registered under sections 420 (fraud), 120 (conspiracy), 467, 468 and 471 of the IPC. Later, Section 423 was also added to it.

The complainant has alleged that in February 2008, Vadra’s company bought 3.5 acres of land from Omkareshwar Properties in Shikohpur, Gurugram for Rs 7.5 crore. When the company got the license for the commercial project on this land, they sold the same land to the DLF company for Rs 58 crore. The ED is investigating money transactions and irregularities in this deal.

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Mehul Choksi, trapped in PNB’s ₹ 14000 crore scam, will come to India. Paisa Live

Admin — Mon, 14 Apr 2025 11:39:17 +0000

Preparations for bringing the main accused Mehul Choksi to India in scam of Rs 14,000 crore (Rs 13,800 crore) of Punjab National Bank (PNB) have intensified. According to the Enforcement Directorate (ED), Choksi along with his company Geetanjali James and others carried out the scam with bank officials. It is alleged that Choksi misused the bank’s letter of undertakings (lous) and took a loan from foreign banks and failed to repay it. This scam has shook India’s banking system. Choksi’s return is expected to reveal new information in the case."flex justify-port">

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