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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 2 months ago

Nirav Modi (File Pic)

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

TMC only managed to secure just 80 seats in the polls, dropping from a whopping 215 seats after their win in the 2021 assembly polls

Updated 3 months ago

Nirav Modi (File Pic)

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

Updated 5 months ago

Nirav Modi. FILE PIC

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 8 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 9 months ago

Mehul Choksi

Belgian court paves way for extradition of Mehul Choksi

Updated 10 months 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 10 months 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 10 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