Nirav Modi — wanted notice, last known region

Nirav Modi — wanted notice and last reported region

Nirav Modi, also carried on the board as TARGET FOXTROT-3, has been sought by CBI, INTERPOL since 2018. The notice on record is Extradition proceedings · Red Notice.

Charges on the notice
PNB letters-of-undertaking fraud
Issuing agencies
CBI, INTERPOL
Notice type
Extradition proceedings · Red Notice
Reward on offer
Asset recovery action
Last reported region
United Kingdom (custody proceedings)
Sought since
2018

The map above places Nirav Modi inside a search area around United Kingdom (custody proceedings) roughly 60 km across. That circle is an uncertainty band drawn from the last publicly reported sighting — it is not a live position, and TrackWanted makes no claim to know where this subject is right now.

The confidence figure shown on the board weighs how recent the public reporting is, how many independent agencies repeat the same region, and whether any newer account contradicts it. When reporting goes quiet the confidence decays rather than holding steady, so a stale notice is visibly stale instead of looking current.

Everything here is compiled from published agency notices and open reporting. Nothing on this page is investigative advice, and no part of it should be treated as a confirmed present-day location.

See every notice on the most wanted list