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
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 […]
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 […]
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 […]















