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  Antigua police probing Mehul Choksi's 'abduction' claim: PM Gaston Browne

  India | June 07, 2021 8:00 IST

  The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica.

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  Fugitive economic offenders exploit gaps, weaknesses in international cooperation: Jitendra Singh

  India | June 06, 2021 9:28 IST

  Addressing the session on challenges and measures to fight corruption', Singh said India has made it clear that the world is presently combatting another serious emerging challenge of fugitive economic offenders.

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  Mehul Choksi should be handed over to India: Dominica govt tells court

  News | June 02, 2021 22:44 IST

  Mehul Choksi, the fugitive Indian diamond businessman wanted in the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a country's court on Wednesday. The matter has been adjourned till Thursday, June 3.

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  Dominica court stops removal of Choksi from country: Report

  India | May 28, 2021 11:09 IST

  A court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported.

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  CBI seeks details from Antigua Embassy on fugitive diamantaire Mehul Choksi's whereabouts

  India | May 25, 2021 13:07 IST

  After businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.

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  PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched

  India | May 25, 2021 9:15 IST

  Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported.

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  Extradition of Vijay Mallya, Nirav Modi figures in India-UK virtual summit

  India | May 05, 2021 0:03 IST

  India has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relating to financial fraud.

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  Fugitive Nirav Modi files appeal in UK High Court to challenge his extradition to India

  India | May 01, 2021 11:05 IST

  On April 15, the UK government had signed an order for the extradition of Nirav Modi to India.

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  Super 100: UK govt approves extradition of Nirav Modi to India

  News | April 17, 2021 7:20 IST

  The UK government Friday approved the extradition of fugitive jeweller Nirav Modi — wanted in the Rs 13,500 crore Punjab National Bank loan fraud case by CBI and the Enforcement Directorate — to India. Unless overturned by the High Court in the country, Modi should be brought back to India soon........Watch other major news.

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  Nirav Modi's extradition to India approved by UK government

  India | April 16, 2021 19:21 IST

  United Kingdom's (UK) Home Minister has approved the extradition of fugitive diamond merchant Nirav Modi to India, a CBI official informed on Friday. Nirav Modi is accused in Rs 13,500 crore PNB fraud scam.

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  Mallya, Nirav Modi and Mehul Choksi all coming back to face law of land: Sitharaman in Rajya Sabha

  India | March 18, 2021 21:46 IST

  Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law. The government is persuing extradition of Mallya and Modi from the UK while Choksi is believed to be in Antigua.

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  Mumbai's Arthur Road jail readies special cell for Nirav Modi

  India | February 26, 2021 12:14 IST

  The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack.

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  Decks cleared for Nirav Modi's extradition by UK court. What's next

  India | February 25, 2021 21:58 IST

  In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, after almost a two-year-long legal battle.

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  From BJP's 'Lokkho Sonar Bangla' campaign launch to Nirav Modi's extradiction | Watch Top news stories

  News | February 25, 2021 17:30 IST

  A UK court on Thursday ordered the extradition of diamond merchant Nirav Modi to India to stand trial in the estimated USD 2-billion Punjab National Bank (PNB) scam case. After a nearly two-year-long legal battle, the court ruled that a prima facie case has been established against Modi as it dismissed the diamantaire's "mental health concerns" stating "they are not unusual in a man in his circumstances".

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  What is Punjab National Bank scam and how Nirav Modi was involved – Explained

  India | February 25, 2021 16:56 IST

  PNB is India's second-biggest state-run lender. The scam stunned the financial sector of the country after a fraud worth Rs 11, 400 crore was unearthed at a single branch in Mumbai.

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  UK court orders Nirav Modi to be extradited to India to stand trial in PNB Scam

  News | February 25, 2021 16:45 IST

  A prima facie case has been established against wanted diamond merchant Nirav Modi in the estimated USD 2-billion Punjab National Bank (PNB) scam case, a UK court ruled in a nearly two-year-long legal battle on Thursday.

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  'Mumbai's Arthur Jail fit for him': Nirav Modi to be extradited to India to stand trial in PNB Scam

  India | February 25, 2021 17:02 IST

  A UK court on Thursday ordered the extradition of diamond merchant Nirav Modi to India to stand trial in the estimated USD 2-billion Punjab National Bank (PNB) scam case.

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  Will PNB scam accused Nirav Modi be extradited to India? UK court verdict today

  India | February 25, 2021 12:07 IST

  Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.

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  Nirav Modi's sister, brother-in-law turn approver in PNB scam, property worth Rs 579 cr to be seized

  India | January 07, 2021 17:30 IST

  Fugitive diamantaire Nirav Modi's sister and her husband have turned approver in the Punjab National Bank (PNB) fraud case.

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  PNB Scam: Nirav Modi's sister turns prosecution witness

  India | January 06, 2021 10:11 IST

  A special court in Mumbai has allowed Purvi Modi, sister of fugitive diamond merchant Nirav Modi, to become an "approver" or a prosecution witness in the Punjab National Bank (PNB) scam case.