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Latest from extradition request

13 years on, CBI traces fugitive in CWG case to French village

Derek Phillips was named accused in a case registered to probe contract worth ₹68.40 lakh for supply of lanyards to be used for Commonwealth Games 2010

It was alleged that Derek Phillips, in connivance with other officials, manipulated the tender process to ensure that the contract was awarded to Tristar at exorbitant rates (Representational image)
Published on Jun 03, 2025 06:24 AM IST
ByNeeraj Chauhan

Nirav Modi’s UK bail plea using Bhandari discharge pitch fails

UK high court rejects Nirav Modi's bail plea again, citing risk of absconding and witness interference in ₹6,498 crore PNB fraud case.

Purvi said that on account of being Nirav Modi’s sister, she could provide “substantial and important evidence, information, proof, and documents and access to bank accounts, assets, companies and entities that are relevant to Nirav Modi(Mint Print)
Updated on May 23, 2025 05:32 AM IST
ByNeeraj Chauhan

Mehul Choksi to stay in Antwerp jail till June 13 as court defers trial

Choksi’s lawyers argued that India sent its request in Hindi and Belgian even though charge sheets and court documents in India are in English.

Mehul Choksi
Updated on May 17, 2025 04:52 AM IST
ByNeeraj Chauhan

CBI sends fresh proof before Mehul Choksi’s hearing

Indian authorities are likely to hire a legal team in Europe to assist the local team of Belgian prosecutors during the extradition proceedings.

Fugitive Indian businessman Mehul Choksi. (ANI Photo)
Published on May 16, 2025 09:01 AM IST
ByNeeraj Chauhan

Working closely with Belgian government to extradite Mehul Choksi: MEA

Mehul Choksi was arrested in Belgium on April 12 following a request from Indian authorities and is being detained in “anticipation of further judicial proceedings

On Mehul Choksi, MEA spokesperson Randhir Jaiswal said New Delhi was closely working with the Belgian side for his extradition to India so that he can face trial in the country. (PTI)
Published on Apr 17, 2025 09:56 PM IST
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