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
A Belgian court in Antwerp has approved the extradition of fugitive businessman Mehul Choksi to India, marking a major step in the ₹13,000 crore Punjab National Bank fraud case. The court upheld the validity of his arrest in Belgium, ruling that the charges against him met the principle of dual criminality. Choksi in Custody Since […]















