EXTRADITION
Nirav Modi claims 'sensational developments' to come in UK extradition case
In a dramatic twist to his ongoing legal saga, fugitive billionaire Nirav Modi has informed a UK court that groundbreaking revelations regarding his extradition are on the horizon. While he simultaneously battles a separate debt issue, Modi remains a key figure in India's high-stakes multi-billion dollar loan scandal.
Billionaire in a Netflix-like plot stares at endgame
A Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi to India, a key figure in the 2018 PNB scam. Choksi's international journey involved fleeing India, settling in Antigua, a mysterious disappearance, and subsequent arrest in Dominica. His extradition marks a major step towards his trial in Indian courts.
Belgian court orders Mehul Choksi’s extradition, upholds India’s request
A Belgian court has ruled in favor of India's extradition request for Mehul Choksi. The fugitive businessman will now face charges in India for his alleged involvement in the Punjab National Bank scam. Choksi's arrest by Belgian authorities was deemed valid by the court. Indian officials assisted Belgian prosecutors in presenting their case.
Belgian court orders Mehul Choksi's extradition to India
In a significant ruling, a Belgian court has approved the extradition of Mehul Choksi back to India, where he is the key figure in the infamous Punjab National Bank fraud case worth billions. Arrested earlier this year in Belgium, Choksi now has the option to challenge the court's verdict. He stands accused of serious charges, including conspiracy and money laundering.
- Go To Page 1
Prime accused in Sambhal violence case traced abroad, extradition efforts on
Law enforcement officials have traced the primary suspect in the 2024 Sambhal riot case to a location abroad. Authorities are now collaborating internationally to facilitate the return of Sharik Sata to India. The events of November 24 last year resulted in four fatalities and numerous injuries.
Create special jails for fugitives in every state, cancel passports after red notice: Amit Shah
Union Home Minister Amit Shah has unveiled a strategic plan to set up advanced, globally recognized prisons in each state for fugitives, aiming to enhance the justice system. He proposes revoking the passports of those with Interpol red notices, a move designed to hinder their international travel and mitigate the risk of them evading accountability.
Definitive mechanism needed to bring back all fugitives to face Indian laws: Amit Shah
India is adopting a tough stance against economic offenders, cyber criminals, and terrorists. New laws allow for trials in absentia, bringing fugitives to face Indian justice. The government is also confiscating properties of offenders. States are urged to build international standard prison cells. These measures aim to ensure no criminal escapes the law.
Vijay Mallya discontinues bankruptcy annulment application in UK
Vijay Mallya has stopped his attempt to cancel a UK bankruptcy order. This allows the Trustee in Bankruptcy to continue seeking assets. These assets will help banks recover about 1.05 billion pounds. The debt is owed by Mallya's former airline, Kingfisher Airlines. Mallya is also facing extradition from the UK to India. He remains on bail in the UK.
One of the specialities about India is fake news: Muhammad Yunus on attacks on minorities in Bangladesh
India may continue to host former Prime Minister Sheikh Hasina if given a free choice, according to Bangladesh chief adviser Muhammad Yunus. He stated that some external forces want her return. Yunus also dismissed reports of attacks on minorities as fake news. He advised the Hindu community to assert their citizenship rights. Discussions with Prime Minister Narendra Modi were mentioned.
Cryptocurrency investor known as 'Bitcoin Jesus' reaches Deal With Prosecutors. What to expect?
Under the deal, which has not been filed with the court and could still change, the charges would eventually be dropped if Ver complied with the terms of the agreement.
Who is Jonathan Rinderknecht? Man charged with sparking most destructive wildfire in LA's history; fire department reveals reason behind slowed response to blaze
A Florida man, Jonathan Rinderknecht, has been charged with starting California's destructive Palisades Fire on New Year's Day. The blaze, initially a smoldering underground fire, reignited days later, causing significant damage and fatalities. Rinderknecht allegedly lit the fire after dropping off an Uber passenger and returned to watch the response.
Bangladesh calls Indian foreign secretary's remark on elections 'unwarranted'
Bangladesh's interim government has strongly criticized remarks by Indian Foreign Secretary Vikram Misri regarding the country's general election. Officials stated the election is an internal matter and Misri's comments were unwarranted. This comes amid strained Dhaka-New Delhi ties following the ouster of Prime Minister Sheikh Hasina's government in August 2024.
Europe’s most wanted drug lord gains immunity in Sierra Leone by fathering a child with the President's daughter
Jos Leijdekkers, Europe's most wanted cocaine trafficker, is reportedly hiding in Sierra Leone. He allegedly fathered a child with the daughter of President Julius Maada Bio. This connection reportedly provides him protection. Leijdekkers faces significant prison time across Europe for drug trafficking, torture, and murder. He has been seen with the First Family.
Nirav Modi raises 'interrogation' ground to reopen extradition trial in UK; agencies to counter
A London court will hear Nirav Modi's petition on November 23. Modi seeks to reopen his extradition trial. He claims he may face interrogation in India. Indian agencies will assure the court he will not be quizzed. Agencies state their investigation is complete. Modi is needed to face trial. He will be held in Mumbai's Arthur Road Prison.
The fall of Milosevic: Why Serbia's bulldozer revolution matters today
Twenty-five years ago, Slobodan Milosevic was ousted from power in Serbia following mass protests after he refused to concede electoral defeat. While he faced war crimes charges, many of his former ministers have since returned to government. Now, they face significant anti-corruption demonstrations, with current leaders, including ex-Milosevic minister Aleksandar Vucic, vowing to prevent another popular uprising.
Two senior prosecutors fired from Virginia US Attorney's office following Comey indictment
Two top prosecutors in the US Attorney's Office for the Eastern District of Virginia were terminated following the indictment of former FBI Director James Comey. National security official Michael Ben'Ary and prosecutor Maya Song were removed amid criticism from MAGA-aligned activists about their Biden administration ties
Pakistan's 'Trump card': Asim Munir, Shehbaz Sharif flash rare earth metals at the White House
Pakistan’s leaders showcased rare earth mineral samples to US President Donald Trump, signaling interest in collaboration through a $500 million MoU with Missouri-based US Strategic Metals. The deal outlines phased mineral exports, processing, and exploration projects.
BKI terrorist Parminder Pindi extradited from UAE
A Babbar Khalsa International terrorist, Parminder Singh alias Pindi, a close aide of foreign-based terrorists, has been extradited from the UAE. Punjab Police, in coordination with central agencies, brought him back from Abu Dhabi. Pindi was involved in heinous crimes like petrol bomb attacks and extortions in Batala, following a red corner notice requested by local police.
Assata Shakur, US citizen on the FBI's most wanted terrorist list, dies in Cuba. Her cause of death revealed
Assata Shakur, a Black Liberation Army member convicted in the 1973 murder of a New Jersey state trooper, has died in Cuba at 78. Cuban officials confirmed her death due to health problems and advanced age. Shakur, who was on the FBI's most wanted terrorist list, had fled to Cuba after her dramatic escape, evading repeated extradition attempts.
PNB fraud: Nirav Modi's brother-in-law granted pardon by CBI court, to become approver
A special court has pardoned Maiank Mehta, Nirav Modi's brother-in-law. He is now an approver in the PNB scam case. The court granted his plea on September 22. Mehta must provide a full disclosure of all circumstances. He voluntarily came to India in 2021. This development could offer new information into the multi-crore fraud.
Fugitive wanted for terror-related offences extradited from UAE: CBI
Parminder Singh, a fugitive wanted for terror-related offenses and UAPA violations, was extradited from the UAE on Friday, September 26, 2025. The CBI, in coordination with multiple agencies, secured an Interpol Red Notice, leading to his arrest by UAE authorities. Punjab Police escorted him back to India.
"Delhi banega Khalistan": Freed Khalistani terrorist out on bail in Canada threatens India, targets NSA Ajit Doval
Shortly after being released on bail in Canada, Khalistan separatist Inderjeet Singh Gosal, linked to the banned Sikhs for Justice (SFJ), threatened India and pledged to support Gurpatwant Singh Pannun's Khalistan referendum. Pannun also released a video challenging India's National Security Advisor Ajit Doval.
A New Zealand woman is convicted of murdering her 2 children and leaving their bodies in suitcases
In New Zealand, Hakyung Lee faced trial for the murder of her two children. The bodies were discovered in suitcases years after the crime. Lee fled to South Korea but was extradited. She denied the charges, claiming insanity. The jury rejected her defense. Prosecutors argued Lee acted selfishly. She will remain in custody until sentencing in November.
Nicholas John Roske, who identifies as transgender and tried to assassinate Kavanaugh in 2022, planned to kill three other Supreme Court judges
Nicholas John Roske admitted in court to planning the assassination of US Supreme Court Justice Brett Kavanaugh. Roske, from California, had traveled to Kavanaugh's home with a gun and tools. He intended to kill Kavanaugh and then himself. Prosecutors are seeking a lengthy prison sentence. Roske had researched ways to kill silently and avoid prosecution.
25 kg heroin seized from drug smuggler in Punjab's Amritsar
In Amritsar, a drug smuggler named Sajan Singh was arrested. He had more than 25 kg of heroin. The Punjab Police and BSF conducted a joint operation. They recovered 23 packets of heroin. A 9MM Glock pistol was also found. Harpreet Singh alias Happy Jatt operated the cross-border drug smuggling. He is based abroad and contacted Pakistan-based smugglers.
Mehul Choksi contesting extradition proceedings: ED
The Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belgium. ED opposes Choksi's plea to drop proceedings declaring him a Fugitive Economic Offender. This declaration would allow seizing his assets, even abroad. Choksi and Nirav Modi are wanted in the Punjab National Bank fraud case.
Netflix 'Tinder Swindler' famed Israeli man arrested. Private jets, five-star hotels, millions of dollars - details here
Netflix 'Tinder Swindler' famed person impersonated an oligarch's son and then established lines of credit and loans in the names of women he met on dating apps, before disappearing, according to the documentary.
Load More
