News Update Indian Government sends a private jet with documents to repatriate Mehul Choksi 30 May 2021 Mehul Choksi and his nephew Nirav Modi are wanted for allegedly siphoning Rs. 13,500 crores from PNB. Mehul Choksi took citizenship of Antigua and Barbuda in 2017 using the Citizenship…
News Update UK Home secretary allows Neerav Modi’s extradititon 16 Apr 2021 Priti Patel, the UK Home Secretary, approved the deportation of wanted diamond businessman Nirav Modi, who is wanted in India for a Rs 13,500 crore money laundering case involving the…
News Update Mere release on bail in criminal cases in India not sufficient to allow extradition: Delhi High Court 11 Apr 2021 The Delhi High Court recently held in a case that a mere temporary release on bail of an accused person will not be enough to allow extradition of the person…
News Update Centre informs the Supreme Court : Vijay Mallya cannot be extradited 19 Jan 2021 The Centre informed the Supreme Court that the United Kingdom government, cannot extradite businessman Vijay Mallya until a confidential legal issue concerning him is resolved.The Indian Supreme Court in November…
News Update UK’s Westminster Court rejects Nirav Modi’s bail plea 27 Oct 2020 The fugitive economic offender, Nirav Modi, who is to be produced before the Indian Courts on 3rd November had sought bail from the Westminster Magistrate Court for the seventh time.…
News Update “Secret proceedings” in UK are delaying Vijay Mallya’s extradition: MEA 6 Oct 2020 A division bench of Justices UU Lalit and Ashok Bhushan were informed by the Ministry of External Affairs of the occurrence of "secret proceedings" in the United Kingdom that have…
News Update Extradition Trial of Nirav Modi resumes in Court of UK 8 Sep 2020 The 49-year-old fugitive billionaire jeweller, Nirav Modi, accused of estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering, set behind bars in a London prison since his arrest…
News Update High Court sets asides various Arrest Orders against industrialist Vinay Mittal 20 Aug 2020 Delhi High Court sets aside six arrest orders made against Vinay Mittal who was accused of seven fraud cases and was to be extradited from Indonesia in 2018. The court…
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