Choksi is wanted by the CBI and the ED in connection with the Rs 13,500-crore Punjab National Bank loan fraud case ...

Tahawwur Rana’s extradition to India is a major breakthrough in the Indian government’s efforts to bring perpetrators of the 26/11 terror attacks to justice ...

The PNB scam, one of India's largest banking frauds in the last 10 years, was orchestrated by Choksi and his nephew Nirav Modi. Using fraudulent Letters of Undertaking issued by PNB officials, the duo ...

Mumbai: In a major breakthrough, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday, April 12, following an extradition request by Indian probe agencies for his alleged involvement ...

London: Vijay Mallya, who is the subject of an extradition ... to consider the issue of releasing of warrant,” external affairs ministry spokesperson Gopal Baglay had said.

India’s experience with the UK, for the extradition of Choksi’s nephew and co-accused Nirav Modi and former Kingfisher Airlines owner Vijay Mallya, has not been encouraging ... CBI and Ministry of ...

India’s experience with the UK, for the extradition of Choksi’s nephew and co-accused Nirav Modi and former Kingfisher Airlines owner Vijay Mallya, has not been encouraging. Mallya left India in 2016, ...

She was referring to a failed attempt to bring Choksi to India from Dominica in 2021, when a private jet from India carrying CBI and Ministry of External Affairs officials landed ... or Nirav Modi, ...

Vijay Mallya, is known as a builder of India’s beer market, who made beer as a widely consumed drink in the country. Under his leadership, United Breweries gained a dominant share of the market ...

Enforcement Directorate aggressively restores assets worth ₹31,951 crore to rightful owners under anti-money laundering law ...