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No More Legal Barriers to Extradite Mehul Choksi to India 2025-10-22 13:53:53
The Belgian court stated that there are no legal issues preventing the extradition of Mehul Choksi, a fleeing diamond dealer, back to India, and that the allegations against him are "serious enough to warrant it." The court mentioned that Choksi...
Keywords: Mehul Choksi, Mehul Choksi, Mehul Choksi, Mehul Choksi latest breaking
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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: Nirav Modi latest breaking, Nirav Modi case, Nirav Modi controversies, UK Court
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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Vijay Mallya, Fugitive Offenders in Parliament, Vijay Mallya and Nirav Modi breaking, Vijay Mallya and Nirav Modi
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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
Keywords: Nehal Deepak Modi scam, Nirav Modi's Brother, Nehal Deepak Modi scam, Nehal Deepak Modi latest breaking
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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
Keywords: Indian Fugitives to extradite names, Indian Fugitives to extradite names, Fugitives, Indian Fugitives to extradite
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Nirav Modi and Vijay Mallya Extradition: UK Officials in Tihar Jail 2025-09-08 10:49:56
A group from the British Crown Prosecution Service (CPS) recently went to Tihar jail in Delhi to check on the living conditions of the inmates and the safety within the prison. Sources indicate that this visit was part of India’s...
Keywords: Nirav Modi Extradition, Nirav Modi, Nirav Modi and Vijay Mallya Extradition, Nirav Modi
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Feb 28, Saturday
