Nirav Modi
Mumbai Police turns to Look Out Circulars (LOC) to nab international flyers accused of slandering citizens; for years, the term LOC conjured images of sensational cases involving business tycoons accused of bank fraud, or international fugitives, and organised crime figures.
Updated 2 months ago
Court refuses to dismiss plea for declaring Choksi 'Fugitive Economic Offender'
Updated 3 months ago
PNB fraud case: Court rejects Mehul Choksi’s plea to drop FEO action
Updated 4 months ago
Belgian court paves way for extradition of Mehul Choksi
Updated 5 months ago
Nirav Modi claims 'sensational developments' to come in extradition case
Updated 6 months ago
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Belgium court clears extradition of Mehul Choksi to India
Updated 6 months ago
India send assurances to Belgium on Mehul Choksi’s jail conditions
Updated 7 months ago
Belgian Court denied bail to Mehul Choksi ahead of extradition hearing
Updated 7 months ago
Bank loan fraud: CBI court stays proceedings against Choksi, others till Aug 8
Updated 9 months ago









