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Mehul Choksi takes ‘kidnapping’ allegations against India to UK court

Published on Jun 17, 2025 14:07 IST

Teacher from Gurukul School of Art paints a poster requesting deportation of Mehul Choksi to India, in Mumbai

Tenure of ED special director who led Nirav, Choksi probes curtailed

Tenure of ED special director who led Nirav, Choksi probes curtailed

Published on Jun 3, 2025 03:44 IST

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

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

Updated on May 23, 2025 24:02 IST

Nirav Modi making farcical claims for bail: Officials

Nirav Modi

Published on May 17, 2025 02:00 IST

UK court rejects Nirav Modi's fresh bail application

Nirav Modi is the prime accused in the <span class='webrupee'>₹</span>13,850 crore fraud at Punjab National Bank was declared a fugitive economic offender in December 2019.

Updated on May 15, 2025 23:37 IST

Mehul Choksi files fresh plea, accuses authorities of violating natural justice

Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.

Published on Apr 29, 2025 07:36 IST

HC denies immediate relief to Nirav Modi’s sister, brother-in-law

The Bombay high court on Tuesday refused to grant immediate relief to Purvi Modi, sister of fugitive diamond trader Nirav Modi, and her husband Mayank Mehta, on their petition seeking to drop them from the list of accused named by the Central Bureau of Investigation (CBI) in the Punjab National Bank fraud case

Published on Apr 23, 2025 03:12 IST

India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?

Mehul Choksi was arrested in Belgium on Saturday.

Updated on Apr 15, 2025 06:12 IST

Fugitive jeweller Mehul Choksi owes ₹63L maintenance for Mumbai flats: Report

Mehul Choksi had fled India back in 2018.

Updated on Apr 15, 2025 04:13 IST

How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.

Updated on Apr 14, 2025 09:21 IST

All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in

The alleged fraud, worth <span class='webrupee'>₹</span>13,500 crore, originated at a single branch of PNB in Mumbai.

Updated on Apr 14, 2025 09:06 IST

Tahawwur Rana arrest: 5 fugitives who are yet to be extradited to India

Tahawwur Rana was extradited to India and arrested by the NIA for his role in the 2008 Mumbai terror attacks, however, other fugitives continue to evade Indian authorities

Published on Apr 13, 2025 09:35 IST

Ruling against Sanjay Bhandari’s extradition raises concerns

Sanjay Bhandari (File photo)

Published on Apr 10, 2025 03:40 IST

Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case

Earlier Antigua and Barbuda foreign minister had confirmed that Mehul Choksi left the island for medical attention abroad.

Updated on Mar 26, 2025 03:13 IST

CBI names Nirav Modi’s sister in supplementary charge sheet

Nirav Modi

Published on Mar 25, 2025 02:50 IST

India pushes UK for faster extraditions

In Nirav Modi’s case, his extradition was ordered by Westminster’s court in February 2021, after which he lost a case on this in the high court of justice in London. (Mint Archive)

Updated on Nov 15, 2024 23:34 IST

Sonam Kapoor, husband Anand Ahuja buy city’s iconic Rhythm House for ₹47.8cr

Mumbai, India - May 8, 2018: Bollywood Actress Sonam Kapoor with husband Anand Ahuja pose for a photograph during their wedding reception in Mumbai, India, on Tuesday, May 8, 2018. (Photo by Prodip Guha/ Hindustan Times) (Hindustan Times)

Updated on Oct 24, 2024 03:41 IST

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

Nirav Modi, the mastermind behind the PNB scam, has been fighting extradition from the UK, where authorities arrested him in 2019. (Aniruddha Chowdhury/Mint)

Updated on Sep 11, 2024 12:53 IST

Vijay Mallya, Nirav Modi, Mehul Choksi escaped due to delay in arrests: Court

Vijay Mallya, Nirav Modi and Mehul Choksi

Updated on Jun 3, 2024 08:45 IST

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk

Judge John Zani took up Nirav Modi’s fresh bail plea on the grounds that the long passage of time since the last bail application three and a half years ago constituted a change in circumstances (FILE PHOTO: MINT)

Updated on May 7, 2024 16:03 IST

CBI, UK delegation discuss pending extraditions of fugitives

Vijay Mallya faces charges of money laundering and bank loan default to the tune of over <span class='webrupee'>₹</span>9,000 crore linked to the collapse of his Kingfisher Airlines in 2012

Updated on Apr 15, 2024 17:20 IST

London court allows sale of Nirav Modi’s property

London court allows sale of Nirav Modi’s property

Updated on Mar 28, 2024 03:10 IST

London High Court orders Nirav Modi to pay Bank of India $8 million

09 August 2016, Mumbai : Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai . Photo By Aniruddha Chowdhury/Mint (Aniruddha Chowdhury/Mint)

Updated on Mar 8, 2024 23:30 IST

Congress counters BJP's ‘Modi ka Parivar’ with query on Brij Bhushan, Mallya

Congress spokesperson Pawan Khera at the AICC headquarters in New Delhi.

Published on Mar 5, 2024 12:12 IST

CBI, ED, NIA may head to UK for extradition of Mallya, other fugitives: Report

Nirav Modi and Vijay Mallya

Published on Jan 16, 2024 09:06 IST

‘Could be in England for years,’ Nirav Modi tells UK court

"I am in prison on remand and remain un-convicted. I am here because of an extradition request from the Indian government,” Nirav told the court. (File)

Published on Nov 16, 2023 15:46 IST

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)

Updated on Sep 21, 2023 19:13 IST

On extraditing Nirav Modi-Vijay Mallya, UK minister says ‘have no intention of…’

Nirav Modi and Vijay Mallya

Published on Aug 13, 2023 11:41 IST

‘Protect democracy’: Kharge urges Jagdeep Dhankhar over Adhir Ranjan suspension

Leader of Opposition in Rajya Sabha Mallikarjun Kharge speaks in the House during the ongoing Monsoon Session of Parliament. (ANI)

Updated on Aug 11, 2023 06:12 IST

PNB moves court, seeks release of Nirav Modi’s properties worth ₹71.16 crore

PNB moves court, seeks release of Nirav Modi’s properties worth <span class='webrupee'>₹</span>71.16 crore

Updated on Jul 12, 2023 19:06 IST

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