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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Fugitive Offenders India, Vijay Mallya, Fugitive Offenders 2025 list, Nirav Modi
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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...
Keywords: Mehul Choksi latest breaking, Mehul Choksi Indian government, Mehul Choksi Indian government, Mehul Choksi Indian government
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European Court Grants Nirav Modi Anonymity 2026-04-15 07:18:59
Fugitive diamond merchant Nirav Modi has been granted privacy by the European Court of Human Rights in Strasbourg, France, which will keep his case hidden from the public eye, officials reported. They mentioned that the court will handle his case...
Keywords: Nirav Modi Anonymity breaking, Nirav Modi Anonymity to India, Nirav Modi Anonymity statement, Nirav Modi
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No More Legal Barriers to Extradite Mehul Choksi to India 2025-10-22 13:53:53
The Belgian court stated that there are no legal issues preventing the extradition of Mehul Choksi, a fleeing diamond dealer, back to India, and that the allegations against him are "serious enough to warrant it." The court mentioned that Choksi...
Keywords: Mehul Choksi breaking news, Mehul Choksi controversy, Mehul Choksi latest, Mehul Choksi news
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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...
Keywords: Mehul Choksi latest, Mehul Choksi latest, Mehul Choksi latest breaking, Mehul Choksi latest
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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 in USA, Nehal Deepak Modi arrest, Nehal Deepak Modi breaking, Nehal Deepak Modi breaking
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Jul 11, Saturday
