CBI Arrests Bank Fraud Accused

By BPN News Desk May 3, 2026

International

The Central Bureau of Investigation has arrested Kamlesh Parekh, an accused in a ₹2,672 crore bank fraud case, after he was extradited from the United Arab Emirates and brought back to India. CBI Arrests Kamlesh Parekh After UAE Extradition Kamlesh Parekh was brought to Delhi on May 1 after

International

Nirav Modi Case Goes Confidential At European Court

By BPN News Desk April 15, 2026

Nirav Modi Case Goes Confidential At European Court Fugitive businessman Nirav Modi’s extradition-linked legal battle has moved out of public view after the European Court of Human Rights granted him anonymity. The decision means the proceedings will now be treated as confidential, adding a fresh layer of secrecy to one of India’s most closely watched […]

International

UK Court Rejects Nirav Modi Extradition Plea

By BPN News Desk March 26, 2026

A UK court has rejected Nirav Modi’s bid to reopen his extradition case, bringing the fugitive businessman closer to being sent back to India in the Punjab National Bank fraud case. The ruling is being seen as a major legal setback for Modi after years of court battles in Britain. UK Court Rejects Nirav Modi […]

International

Belgium Court Rejects Choksi Appeal in PNB Scam Case

By BPN News Desk December 18, 2025

Belgium’s top court has rejected fugitive businessman Mehul Choksi’s appeal against India’s extradition request in the Punjab National Bank fraud case, endorsing the findings of a lower court. The ruling clears a key legal hurdle in India’s efforts to bring Choksi back to face trial in connection with one of the country’s largest banking scams. […]

State News West India

Thailand Deports Luthra Brothers to India

By BPN News Desk December 16, 2025

Thai authorities have deported the Luthra brothers, wanted by Indian agencies in connection with multiple criminal cases, and handed them over to Indian officials. The deportation was carried out following a request from Indian law enforcement agencies after the brothers were found staying in Thailand without valid travel documents. Officials said the brothers were taken

International

Pakistan Offers To Take Back UK Grooming Convicts

By BPN News Desk December 8, 2025

Pakistan has proposed accepting two convicted members of a UK grooming gang in exchange for Britain returning two political dissidents living in the United Kingdom. The proposal was raised by Interior Minister Mohsin Naqvi during a meeting with the British High Commissioner. The offer comes as both countries face pressure over deportations and asylum cases […]

National

India Examines Bangladesh’s Request To Extradite Sheikh Hasina

By BPN News Desk November 27, 2025

The Ministry of External Affairs has confirmed that India has received a formal request from Bangladesh seeking the extradition of former Prime Minister Sheikh Hasina. Hasina has been in India since fleeing Dhaka after political unrest and her subsequent conviction by a Bangladeshi tribunal. Government Begins Legal Examination MEA spokesperson Randhir Jaiswal said the

International

Bangladesh Seeks Extradition Of Sheikh Hasina From India

By BPN News Desk November 24, 2025

Bangladesh’s interim government has sent a new formal request to India seeking the extradition of former Prime Minister Sheikh Hasina, who was recently sentenced to death by the country’s International Crimes Tribunal in a case linked to the 2024 student-unrest crackdown. Dhaka confirmed that the latest communication was issued through official diplomatic channels. Details

International

Belgium Court Clears Extradition of Mehul Choksi

By BPN News Desk October 22, 2025

A court in Antwerp, Belgium has approved the extradition of fugitive businessman Mehul Choksi to India, rejecting his claims of political persecution. The court ruled that his arrest by Belgian authorities on India’s request was valid. Charges and Fraud Case Choksi is wanted in India in connection with a large-scale bank fraud at Punjab National Bank (PNB) amounting […]

Law & Order National

Nirav Modi Signals “Sensational Developments”

By BPN News Desk October 19, 2025

Fugitive businessman Nirav Modi, held in a UK prison for more than six years, told a London court that “sensational developments” are expected in his ongoing extradition proceedings to India. He made the remark during a separate hearing over an unpaid debt exceeding USD 8 million. Wanted in PNB Scam Nirav Modi is wanted by […]