Recent developments in the extradition of Mehul Choksi, the background of his case, and the preparations being made in India for his arrival. Mehul Choksi is an Indian-born businessman, a diamond merchant and promoter of the jewellery group Gitanjali Gems. He is alleged to be a key accused in the massive bank fraud involving Punjab National Bank (PNB) […]
Belgium police has arrested Indian businessman Mehul Choksi following an extradition request by Indian investigating agencies for his alleged involvement in the Rs 13,500 crore PNB Punjab National Bank scam case. His lawyer, Vijay Agarwal, said Choksi – who fled India in year 2018, weeks before the alleged fraud became public – was taken into […]
Most wanted Terrorist Tahawwur Hussain Rana, Pakistani-origin Canadian-American responsible for devising the 26/11 Mumbai terror attacks has been extradited by the United States. Today on 10th April 2025 Pakistan said that it has nothing to do with the 26/11 Mumbai terror attack accused Tahawwur Rana, asserting that he is a Canadian national and has not renewed his Pakistani […]
Prime Minister of India Narendra Modi is slated to visit the United States and meet US President Donald Trump, the Ministry of Home Affairs plans to share a list of names of a few wanted gangsters with the American security entities to for their extradition back to India, according to media sources. The short listed […]
Vijay Mallya extradition trial’s next hearing date remains uncertain The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to Rs 9,000 crores remains uncertain as the lawyers are yet to agree on a mutually convenient date. Chief Magistrate Emma Arbuthnot was listed to hear the case […]
