Nirav Modi

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PNB case: Nirav Modi's associate Sarrested after extradition from UAE

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 29 days ago

Sandeep Mistry was a director in a Hong Kong-based company linked to Nirav Modi (above), the CBI said. File Pic

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 4 months ago

Sandeep Mistry was a director in a Hong Kong-based company linked to Nirav Modi (above), the CBI said. File Pic

Trinidad and Tobago PM congratulates PM Modi on BJP’s West Bengal victory

Updated 5 months ago

Prime Minister Narendra Modi. Pic/PTI

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

Updated 7 months ago

Nirav Modi. FILE PIC

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

Updated 8 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 10 months ago

Mehul Choksi is currently facing extradition proceedings. File Pic

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

Updated 11 months ago

Mehul Choksi

Belgian court paves way for extradition of Mehul Choksi

Updated 1 year ago

A 2010 picture of Mehul Choksi, fugitive businessman and alleged mastermind of the Rs 13,000-crore Punjab National Bank loan fraud case. Pic/Getty Images

Nirav Modi claims 'sensational developments' to come in extradition case

Updated 1 year ago

Nirav Modi has told a UK court there are "sensational developments" to come when his Indian extradition case. File Pic

Belgium court clears extradition of Mehul Choksi to India

Updated 1 year ago

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

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