Nirav Modi
Sandeep Mistry was extradited to India on Monday and was formally arrested by the CBI in Mumbai on Tuesday. He was subsequently produced before a special CBI court
Updated 28 days ago

A London court has ordered fugitive diamantaire Nirav Modi to repay more than USD 10.7 million to Bank of India, holding him personally liable under a guarantee linked to a Firestar Group loan
Updated 4 months ago
UK High Court refuses to reopen Nirav Modi’s extradition case
Updated 7 months ago
Every move you make: Mumbai Police tighten net on online crimes via LOCs
Updated 8 months ago
Court refuses to dismiss plea for declaring Choksi 'Fugitive Economic Offender'
Updated 10 months ago
PNB fraud case: Court rejects Mehul Choksi’s plea to drop FEO action
Updated 11 months ago
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Belgium court clears extradition of Mehul Choksi to India
Updated 1 year ago
India send assurances to Belgium on Mehul Choksi’s jail conditions
Updated 1 year ago
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