A London court has ruled against diamond merchant Nirav Modi in a financial dispute involving Bank of India, ordering him to repay approximately $10.7 million linked to a defaulted corporate loan. The judgment strengthens the bank’s claim that Modi remains personally liable under a guarantee tied to funding extended to his overseas diamond trading entity. Court upholds personal guarantee obligation

A Chinese national accused of hacking U.S. COVID-19 research systems was extradited from Italy on Friday, April 25, 2026, to face federal charges. The FBI links the case to China’s intelligence services and the global HAFNIUM cyber campaign. Chinese hacker extradited from Italy to face U.S. charges in COVID-19 cyber case as federal authorities confirmed that a previously scrutinized trip to Italy in early 2026 helped facilitate the arrest of a Chinese national ac

India has confirmed that Bangladesh’s request to extradite former Prime Minister Sheikh Hasina is currently under examination through established judicial and legal processes. The matter was discussed during recent talks betwee

In a major step forward in one of India’s most closely watched financial crime cases, fugitive businessman Nirav Modi could soon be extradited from the United Kingdom, according to senior government sources familiar with the matter. Officials indicate that the process has entered its final phase, with operational preparations now underway to facilitate his return to India. Teams from In

Canada’s immigration authorities have declined to comment on the specific citizenship case of Tahawwur Hussain Rana, a Pakistani-born Canadian citizen accused of involvement in the 2008 Mumbai terror attacks, citing privacy laws and respect for ongoing legal proceedings. However, officials have reiterated that fraud and misrepresentation remain valid grounds for citizenship revocation under Canadian law. In a statement, Immigration, Refugees and Citizenship Canada (IRCC) said it c

A Franklin County grand jury has returned an indictment in the high-profile double homicide case involving the deaths of a north Columbus couple, formally charging a Chicago-area physician with multiple felony offenses connected to the December killings. Court records show that Michael McKee, 39, has been indicted on four counts of aggravated murder and one count of aggravated burglary in connection with the deaths of his ex-wife, Monique Tepe, and her husband, Spencer Tepe. The vic

A man accused of killing Spencer and Monique Tepe has waived his right to contest extradition and will be returned to Ohio to face murder charges, authorities confirmed following a brief court appearance in Illinois. The decision clears the way for the suspect to be transported back to Franklin County, where prosecutors have filed multiple counts related to the fatal shootings. Michael McKee, 39, appeared Monday in a courtroom in Rockford, Illinois, marking his first public appearan

The diplomatic and legal standoff between the United States and Venezuela intensified after Venezuelan leader Nicolas Maduro and his wife were transferred to a federal detention facility in Brooklyn following their appearance before a Manhattan federal court. The couple was moved to the Metropolitan Detention Center in Brooklyn, where they will remain in custody as legal proceedings continue in the United States. During the court hearing, Maduro formally entered a plea of not guilty

Venezuelan leader Nicolas Maduro appeared in a New York court on Monday, January 5, alongside his wife, Cilia Flores, where both entered pleas of not guilty to charges filed against them in the United States. Addressing the court directly, Maduro asserted his position as the sitting president of Venezuela and described himself as a “prisoner of war,” claiming he was captured at his residence in Caracas. He maintained his innocence throughout the proceedings and said he wished to personall

Belgium’s Supreme Court has dismissed an appeal filed by fugitive businessman Mehul Choksi, marking a critical step forward in India’s long-running efforts to secure his extradition in connection with the Punjab National Bank fraud. The ruling, delivered on Tuesday by the Court of Cassation, upheld the earlier order of the Antwerp Court of Appeal, which had declared India’s extradition request lawful and enforceable. With this decision, Choksi’s attempt to overturn one of the final le

Bangladesh’s interim government led by Muhammad Yunus is moving forward with plans to seek Interpol’s assistance to extradite former prime minister Sheikh Hasina and ex-home minister Asaduzzaman Khan Kamal from India. The move comes shortly after the International Crimes Tribunal in Dhaka sentenced both leaders to death in absentia for alleged crimes against humanity linked to the July–August 2024 unrest. Prosecutor Gazi MH Tamim confirmed that preparations are underway to request a fre

Bangladesh has issued one of its most severe political judgments in history, sentencing former Prime Minister Sheikh Hasina to death for crimes against humanity allegedly committed during the 2024 student protests. However, the ruling is complicated by the fact that Hasina is currently in India, where she has been living for over a year since fleeing Dhaka after her government collapsed. With the International Crimes Tribunal passing the harsh verdict in her absence, Bangladesh’s interim ad

A tragic murder case has shocked the Indian community in Canada after the body of 27-year-old Amanpreet Saini was found with traumatic injuries in a park in Lincoln, Ontario. The Niagara Regional Police have identified 27-year-old Manpreet Singh, also of Indian origin and a resident of Brampton, as the main suspect in her murder. Authorities have confirmed that the killing appeared to be targeted and posed no ongoing threat to public safety. According to police reports, Manpree

India has formally assured Belgium of the conditions under which fugitive businessman Mehul Choksi will be held if extradited in connection with the Punjab National Bank loan fraud case. Choksi, arrested by Belgian authorities in April this year, is one of the prime accused in the Rs 13,500 crore fraud along with his nephew Nirav Modi. In a detailed letter to Belgium’s Ministry of Justice, India’s Ministry of Home Affairs outlined prison conditions at Arthur Road Jail in Mumbai, a

The FBI has successfully captured and extradited one of its Ten Most Wanted fugitives, Cindy Rodriguez Singh, who was arrested in India following an international manhunt. Rodriguez Singh faced both a federal warrant for unlawful flight to avoid prosecution and a Texas state warrant for capital murder of a person under the age of 10, linked to the tragic death of her 6-year-old son, Noel Rodriguez Alvarez. Authorities

Nehal Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the ₹13,000 crore Punjab National Bank (PNB) scam, one of the largest banking frauds in India’s financial history. His arrest follows an Interpol Red Corner Notice and multiple extradition requests made by Indian authorities, specifically the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). He was taken into custody by US authorities

A viral video of Lalit Modi and Vijay Mallya singing Frank Sinatra’s iconic song "I Did It My Way" together at a lavish London party has sparked both curiosity and criticism. Hosted by Modi, the extravagant celebration attracted over 310 guests, including friends and family from across the globe. Among the attendees was former Royal Challengers Bengaluru cricketer Chris Gayle, who shared an Instagram story featuring a photograph with Modi and M

In a major legal development in the 26/11 Mumbai terror attacks case, the United States Supreme Court has rejected the final plea of Tahawwur Rana, bringing him one step closer to being extradited to India. Rana, a Canadian citizen of Pakistani origin, was convicted in the U.S. in 2011 and sentenced to 13 years in prison. He is currently being held at the Metropolitan Detention Center in Los Angeles. Rana had filed an "Emergency Application For Stay Pending Litigation of Petition For Wri

Bangladesh's interim government has sent a diplomatic note to India requesting the extradition of deposed prime minister Sheikh Hasina, who has been in exile in India since August 5, 2023. Hasina fled Bangladesh after student-led protests led to the downfall of her 16-year rule. The Dhaka-based International Crimes Tribunal (ICT) has issued arrest warrants for Hasina, accusing her and several former officials of "crimes against humanity and genocide." Foreign Affairs A