Nirav Modi

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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 25 days ago

Nirav Modi. FILE PIC

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

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

Nirav Modi. FILE PIC

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

Updated 3 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 4 months ago

Mehul Choksi

Belgian court paves way for extradition of Mehul Choksi

Updated 5 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 6 months ago

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

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Belgium court clears extradition of Mehul Choksi to India

Updated 6 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 7 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

Updated 7 months ago

Mehul Choksi. Image/FilePic

Bank loan fraud: CBI court stays proceedings against Choksi, others till Aug 8

Updated 9 months ago

File Photo.

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