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Last Updated:December 20, 2025, 8:27 pm IST The Bank of India case, pursued by law firm RWK Goodman, centres on Modi’s personal guarantee for a loan issued to Firestar Diamond FZE, a Dubai-based entity. Fugitive Nirav Modi, founder and creative director of a luxury diamond jewellery brand, is expected to be extradited to India soon….
Last Updated:October 16, 2025, 6:40 PM IST Several fugitives, including Vijay Mallya, Nirav Modi and Mehul Choksi, have raised the issue of “poor conditions” of Indian prisons to counter their extradition in foreign courts Shah stated that a zero-tolerance policy must be adopted not just against crime and corruption within the country, but also towards…
New Delhi16 minutes ago Copy link 54 -year -old Nirav Modi was arrested on 19 March 2019 on an extradition warrant. Fugitive diamond businessman Nirav Modi, accused of cheating from Punjab National Bank, has said that if he is sent to India, the investigating agencies will torture during interrogation. Regarding this, he has demanded a…
Last Updated:September 27, 2025, 06:15 is The court granted the pardon under legal provisions that allow an accused to be forgiven in exchange for agreeing to disclose all known facts related to the crime Fugitive Nirav Modi, founder and creative director of a luxury diamond jewellery brand, is expected to be extradited to India soon….
London: Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would ‘abscond’ if released, the London High Court judge has said UK courts have “twice concluded that there is an evidenced prima facie case against the applicant.” Stating that his risk of absconding is high, Justice Michael Fordham at…
New Delhi: Mehul Choksi’s lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody by the Belgian police. Chosh and his nephew, Nirav modiare wanted by the Central Bureau of…
Fugitive diamond trader Mehul choksiwanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the police in Belgium, a report claimed. The 65-year-old was arrested on Saturday at the request of the Central Bureau of Investigation (CBI) and is currently in jail, Economic Times reported. The police referred to…
Fugitive diamond trader Mehul choksiwanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the police in Belgium, a report claimed. The 65-year-old was arrested on Saturday at the request of the Central Bureau of Investigation (CBI) and is currently in jail, Economic Times reported. The police referred to…
New Delhi35 minutes ago copy link The country’s public sector banks (PSBs) have recovered Rs 14,131.60 crore by selling the properties of fugitive businessman Vijay Mallya, Rs 1,052.58 crore from fugitive diamond trader Nirav Modi and Rs 2,565.90 crore from Mehul Choksi and others. Finance Minister Nirmala Sitharaman gave this information in the Lok Sabha…
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…