Nirav Modi.
Fugitive Indian businessman
- Reports this week
- 0
- Active events
- 0
- Connections
- 10
What's happening
One to three months ago
Gone quiet
No new reports in 90+ days-
UK proceedings are paving the way for Nirav Modi's extradition to India.Some support1 report
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Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.Well supported5 reports
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Nirav Modi was found liable to pay Bank of India over $11.5 million in a judgment handed down at the London Circuit Commercial Court.Well supported3 reports
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Nirav Modi faces a loan recovery case in UK courts regarding a matter involving Bank of India.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Nirav Modi this week
News at the entities that move Nirav Modi most-
London StructuralA ULI report tracks London's real estate prospects, showing London leads Madrid, while global conflicts impede the sector.Moves Nirav Modi
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Punjab National Bank TransactionalAn officer led an investigation into a scam involving Punjab National Bank.Moves Nirav Modi
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Dubai StructuralEmirates offered flights to Dubai, while various consumer activities took place in Sydney.Moves Nirav Modi
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Banks TransactionalThe Bangko Sentral ng Pilipinas (BSP) released data regarding the net income of the banking system in the Philippines.Moves Nirav Modi
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Tripura Mentioned togetherTripura received approval to establish a medical college, operating under the Ministry of AYUSH, with support from Narendra Modi.Moves Nirav Modi
Connections
The 8 strongest of 10, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
London Structural
Nirav Modi is currently located in London and subject to UK court jurisdiction.
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Punjab National Bank Transactional
Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.
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Bank of India Transactional
The relationship centers on a loan recovery case in UK courts regarding a liability of over $11.5 million owed by Nirav Modi to Bank of India.
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Vijay Mallya Mentioned together
Both are discussed as high-profile figures whose activities were linked to major financial scams.
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Dubai Structural
Nirav Modi's business entity is legally incorporated under the jurisdiction of Dubai.
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Gitanjali Group Mentioned together
Gitanjali Group was linked to Nirav Modi in connection with a fraud scheme.
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Banks Transactional
The relationship is characterized by allegations of financial default and debt between the individuals and the banking sector.
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Tripura Mentioned together
No evidence of a relationship between Tripura and Nirav Modi was found in the provided snapshots.