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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
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Belgian Court Approves Mehul Choksi's Extradition to India 2025-10-18 12:19:34
A Belgian court granted approval on Friday for the return of runaway diamond dealer Mehul Choksi to India, according to sources. The Antwerp court decided that Choksi's detention by Belgian authorities, which followed a request from India, was legitimate. Choksi...
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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
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Mehul Choksi's Extradition: India's Assurance to Belgium 2025-09-08 13:08:24
Adequate nourishment, constant medical support, and clean sanitation services are some of the guarantees India has mentioned in its request to extradite businessman Mehul Choksi for a trial related to the Rs 12,000-crore Punjab National Bank fraud case. Choksi, who...
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European Court Grants Nirav Modi Anonymity 2026-04-15 07:18:59
Fugitive diamond merchant Nirav Modi has been granted privacy by the European Court of Human Rights in Strasbourg, France, which will keep his case hidden from the public eye, officials reported. They mentioned that the court will handle his case...
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