Nirav Modi

UK court orders Nirav Modi to pay Bank of India over Rs 100 crore

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 1 month ago

UK High Court refuses to reopen Nirav Modi’s extradition case

Modi is wanted in India in connection with a Rs 13,000-crore fraud

Updated 4 months ago

Every move you make: Mumbai Police tighten net on online crimes via LOCs

Updated 6 months ago

The Mumbai Police have begun to use Look Out Circulars (LOC) as a new policing tool that intimates them any time someone with an FIR against them enters the city via air. PIC/GETTY IMAGES

Court refuses to dismiss plea for declaring Choksi 'Fugitive Economic Offender'

Updated 7 months ago

Mehul Choksi is currently facing extradition proceedings. File Pic

PNB fraud case: Court rejects Mehul Choksi’s plea to drop FEO action

Updated 8 months ago

Belgium court clears extradition of Mehul Choksi to India

Updated 9 months ago

A court in Belgium on Friday cleared the extradition of Mehul Choksi. File Pic

India send assurances to Belgium on Mehul Choksi’s jail conditions

Updated 11 months ago

Mehul Choksi is wanted in connection with a major bank fraud case involving the Punjab National Bank (PNB). File Pic

Belgian Court denied bail to Mehul Choksi ahead of extradition hearing