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Mehul Choksi files fresh plea, accuses authorities of violating natural justice
The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his extradition in the bank fraud case
Published on Apr 29, 2025 01:06 PM IST
HC denies immediate relief to Nirav Modi’s sister, brother-in-law
The Bombay High Court denied immediate relief to Purvi Modi and Mayank Mehta in the PNB fraud case, pending a hearing with the CBI.
Published on Apr 23, 2025 08:42 AM IST
Karuna Nidhi
India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?
The treaty was first signed on 29 October 1901 between Britain, who was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958.
Updated on Apr 15, 2025 11:42 AM IST
Nikita Sharma
Fugitive jeweller Mehul Choksi owes ₹63L maintenance for Mumbai flats: Report
Indian fugitive diamond trader Mehul Choksi was arrested in Belgium, where he was living, on Saturday following a formal request by Indian authorities.
Updated on Apr 15, 2025 09:43 AM IST
How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland
Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.
Updated on Apr 14, 2025 02:51 PM IST
All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in
Earlier on Monday, Mehul Choksi was arrested in Belgium on India’s extradition request over his alleged involvement in the PNB loan fraud case.
Updated on Apr 14, 2025 02:36 PM IST
Tahawwur Rana arrest: 5 fugitives who are yet to be extradited to India
While Rana's extradition has been a significant moment for the country, there are several fugitives that India is still looking to repatriate.
Published on Apr 13, 2025 03:05 PM IST
Ruling against Sanjay Bhandari’s extradition raises concerns
Indian government data reveals that 178 extradition requests of Indian agencies for economic offenders, terrorists and others are pending with various countries.
Published on Apr 10, 2025 09:10 AM IST
Neeraj Chauhan, New Delhi
Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case
Belgium's Federal Public Service Foreign Affairs said it attaches great importance and attention to Mehul Choksi case.
Updated on Mar 26, 2025 08:43 AM IST
CBI names Nirav Modi’s sister in supplementary charge sheet
CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in laundering ₹1201.18 crore.
Published on Mar 25, 2025 08:20 AM IST
India pushes UK for faster extraditions
The anti-corruption probe agency, in 2023 alone, coordinated the return of at least 29 fugitives; in all around 75 fugitives have been brought back since 2021.
Updated on Nov 16, 2024 05:04 AM IST
Neeraj Chauhan
Sonam Kapoor, husband Anand Ahuja buy city’s iconic Rhythm House for ₹47.8cr
The well-loved store that opened in 1940 not only stocked some of the best music but also served as a listening post for all that was going on in the industry
Updated on Oct 24, 2024 09:11 AM IST
PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED
PNB fraud case: The attached assets include immovable properties and bank balances in India, which were identified as proceeds of the crime.
Updated on Sep 11, 2024 06:23 PM IST
Vijay Mallya, Nirav Modi, Mehul Choksi escaped due to delay in arrests: Court
“It is the ED which basically allows such person to be scot free without any apprehensions of his travelling abroad," said Mumbai court.
Updated on Jun 03, 2024 02:15 PM IST
UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk
UK courts have previously refused bail to Nirav Modi because he was considered a flight risk and had the means to influence witnesses
Updated on May 07, 2024 09:33 PM IST
CBI, UK delegation discuss pending extraditions of fugitives
Fugitives from India including Vijay Mallya, Nirav Modi, arms dealer Sanjay Bhandari, separatists from Punjab and wanted terror sympathisers are based in UK
Updated on Apr 15, 2024 10:50 PM IST
London court allows sale of Nirav Modi’s property
Property bought in Dec 2017 for £6.25 million (approx. ₹60 crore) by Trident Trust Company (Singapore), linked to Nirav Modi family.
Updated on Mar 28, 2024 08:40 AM IST
London High Court orders Nirav Modi to pay Bank of India $8 million
London High Court orders Nirav Modi to pay $8 million to Bank of India, allowing them to recover from his Dubai-based company.
Updated on Mar 09, 2024 05:00 AM IST
Danish Khan, London
Congress counters BJP's ‘Modi ka Parivar’ with query on Brij Bhushan, Mallya
Reacting to Lalu Yadav's 'Modi has no family' jibe, several BJP leaders added the Modi ka Parivar (Modi's family) suffix to their names on social media.
Published on Mar 05, 2024 05:42 PM IST
CBI, ED, NIA may head to UK for extradition of Mallya, other fugitives: Report
Kingfisher Airlines promoter Vijay Mallya, arms dealer Sanjay Bhandari and diamond trader Nirav Modi are wanted in India for various legal charges.
Published on Jan 16, 2024 02:36 PM IST
Adarsh Kumar Gupta
‘Could be in England for years,’ Nirav Modi tells UK court
The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates’ Court in east London via video link from Thameside prison
Published on Nov 16, 2023 09:16 PM IST
PTI |
Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender
Diamond trader Mehul Choksi is accused, along with his nephew Nirav Modi, of involvement in a $1.8bn fraud at Punjab National Bank
Updated on Sep 22, 2023 12:43 AM IST
HT Correspondent, Mumbai
On extraditing Nirav Modi-Vijay Mallya, UK minister says ‘have no intention of…’
The minister, without citing specific cases, said that legal processes must be adhered to in matters relating to extradition.
Published on Aug 13, 2023 05:11 PM IST
PTI |
‘Protect democracy’: Kharge urges Jagdeep Dhankhar over Adhir Ranjan suspension
“Adhir Ranjan only said Nirav Modi. Nirav means ’shaant’ (quiet), silent,” Mallikarjun Kharge told Jagdeep Dhankhar.
Updated on Aug 11, 2023 11:42 AM IST
PNB moves court, seeks release of Nirav Modi’s properties worth ₹71.16 crore
Punjab National Bank (PNB) has filed a petition seeking the release of fugitive diamond trader Nirav Modi's properties worth ?71.16 crore, which had been attached by the Enforcement Directorate (ED). PNB claims to have suffered a loss of ?8,526.20 crore due to the fraud. The bank is requesting the release of various properties and valuables, including jewellery and high-end cars. The CBI has registered a case against Nirav Modi and others for allegedly defrauding the bank of ?13,850 crore.
Updated on Jul 13, 2023 12:36 AM IST
Charul Shah, Mumbai
HC pulls up PNB for extending credit facilities to Nirav Modi
Bombay High Court criticizes PNB for extending credit facilities to fugitive Nirav Modi, as the bank seeks a right to deal with 12 out of 48 properties attached by ED.
Updated on Jun 14, 2023 12:54 AM IST
PNB scam: PMLA court grants bail to Nirav Modi’s close aide
The court also took into consideration that the trial was not likely to start soon. “There is no likelihood that trial in the case would commence soon,” the court said, adding, “The main accused Nirav Modi has left India and five years have lapsed since the date of registration of the offence
Updated on Apr 19, 2023 12:28 AM IST
Modi speaks to Sunak, raises embassy attack
Sunak and Modi reviewed progress in several bilateral issues that are part of the India-UK Roadmap 2030 and expressed satisfaction at recent high-level exchanges and growing cooperation
Updated on Apr 13, 2023 11:51 PM IST
Kharge takes 'aam khate hai' jibe after PM Modi's ‘bhrashtachari’ dig
Mallikarjun Kharge launched a scathing attack on Narendra Modi after the latter took a jibe at the Opposition and said all those who are deeply rooted in corruption have come together and are attacking constitutional institutions of the country.
Updated on Mar 29, 2023 10:03 AM IST
Aniruddha Dhar, New Delhi
‘Court asked him repeatedly, but…’: Minister on Rahul Gandhi
Parliamentary affairs minister Pralhad Joshi slammed Rahul Gandhi for being unapologetic even after the Surat court's verdict in the defamation case on Thursday.
Updated on Mar 23, 2023 09:03 PM IST
Aniruddha Dhar, New Delhi