A Belgium court has dismissed an appeal in the PNB fraud case, clearing the way for the extradition of the fugitive scam ...

A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic ...

There is no such bar for proceeding with offences under other Acts, Patil said. Also, as the rejection of the previous plea ...

Belgiums Supreme Court has rejected Mehul Choksis appeal against the Antwerp Court of Appeals decision permitting his ...

Belgium’s top court dismissed Mehul Choksi’s final appeal, rejecting claims of unfair trial and torture, clearing the way for ...

In a significant operation, the Enforcement Directorate targeted Muzaffarpur, revealing a complex banking fraud that led to ...

It upheld a ruling by an appeals court that dismissed the fugitive businessman’s apprehensions of unfair trial in connection ...

A London court has allowed a plea by fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering ...

In a major legal breakthrough for Indian authorities, fugitive diamantaire Mehul Choksi is set to be extradited to India ...

Court of Cassation-- has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while ...

Nirav Modi’s bid to reopen his extradition appeal in the UK High Court has been adjourned to March 2026 after Indian ...

The 75-year-old customer had been under ‘digital arrest’ for four days. It took nearly three hours and a lot of persuasion by ...