Tag: Nirav Modi

India Wants Mallya, Nirav Modi Back—UK Reviews Tihar Jail Conditions

Congress Criticizes India-UK FTA Ahead of Signing, Demands More Effective Fugitive Transfer Agreement

Nehal Modi Arrested In US For Money Laundering And Destroying Evidence In ₹13,000 Crore Nirav Modi Bank Fraud Case

Nirav Modi’s Brother Nehal Modi Arrested In US On India’s Extradition Request In PNB Fraud Case

UK High Court Blocks Sale Of Nirav Modi’s London Apartment Over Pricing Dispute

UK Court Rejects Nirav Modi’s 10th Bail Plea In PNB Fraud Case; CBI Says Extradition On Track

“Former UP DGP Hails Mehul Choksi’s Arrest In Belgium As A Victory For India’s Diplomacy”

Congress Leader TS Singh Deo Urges Swift Extradition Of Mehul Choksi; Ex-CBI Director Highlights Legal Challenges Ahead

Supriya Shrinate Questions Government Accountability After Mehul Choksi’s Arrest In Belgium

Ex-Gitanjali MD Santosh Srivastava Welcomes Mehul Choksi’s Arrest, Calls For Swift Extradition And Recovery Of Funds