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July 5, 2025, 03:45 PM - 2 min read
In an important diplomatic development, Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States in connection with the multi-crore Punjab National Bank (PNB) scam. The arrest was made following an extradition request submitted by Indian authorities.
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May 18, 2025, 05:54 PM - 4 min read
A London High Court judge who refused Nirav Modi’s latest bail application this week has taken note in his judgment of a “confidential impediment” in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India on fraud and money laundering charges.
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April 21, 2025, 03:22 PM - 8 min read
There’s a long list of India’s economic offenders who fled with billions, obtained citizenship of tiny countries, or parked themselves in picturesque tax havens and remain offshore while exploiting the loopholes.
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March 23, 2025, 10:25 AM - 3 min read
Fugitive businessman Mehul Choksi, wanted in the Rs 13,850-crore PNB fraud case, has surfaced in Belgium’s Antwerp. Indian authorities have engaged with Belgium to initiate extradition proceedings. Choksi allegedly used fabricated documents for residency and may attempt to move to Switzerland for medical treatment.
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March 9, 2024, 11:23 AM - 2 min read
The UK Court's order for Nirav Modi to repay $8 million to the Bank of India (BOI) has sent shockwaves through the financial world, signaling a significant setback for the jailed diamond merchant.
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