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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
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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...
Keywords: Nehal Deepak Modi scam, Nehal Deepak Modi latest breaking, Nehal Deepak Modi breaking, Nehal Deepak Modi latest breaking
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Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11
A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...
Keywords: nehal modi, nirav modi money laundering, interpol, nirav modi money laundering
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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...
Keywords: Nirav Modi extradition, Nirav Modi latest breaking, Nirav Modi case, Nirav Modi
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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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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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