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Nirav Modi extradition enters final phase as CBI teams reach London

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

Legal Matters

14 Apr 2026 11:53 AM 152 views

Nirav Modi extradition enters final phase as CBI teams reach London

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

Legal Matters

FBI warns of sharp rise in ATM jackpotting attacks across US

US News

22 Feb 2026 21:08 PM 211 views

FBI warns of sharp rise in ATM jackpotting attacks across US

US News

Lalit Modi Apologises After Viral Biggest Fugitives Video With Vijay Mallya

Former Indian Premier League chairman Lalit Modi has issued a public apology after facing widespread criticism over a viral video showing him celebrating with fugitive businessman Vijay Mallya in London. The video, which quickly spread across social media platforms, showed the two men referring to themselv

India News

29 Dec 2025 02:51 AM 246 views

Lalit Modi Apologises After Viral Biggest Fugitives Video With Vijay Mallya

Former Indian Premier League chairman Lalit Modi has issued a public apology after facing widespread criticism over a viral video showing him celebrating with fugitive businessman Vijay Mallya in London. The video, which quickly spread across social media platforms, showed the two men referring to themselv

India News

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Federal prosecutors have charged the founder of Irving-based Tricolor Holdings with orchestrating a years-long scheme that allegedly defrauded major lenders of nearly $1 billion, marking a dramatic collapse for a company once positioned as a key provider of auto loans to borrowers with poor credit histories. Authorities announced the charges Wednesday alongside the arrests of two former top executives and guilty pleas from two others. According to an indictment unsealed in federal c

Crime & Justice

18 Dec 2025 13:38 PM 369 views

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Federal prosecutors have charged the founder of Irving-based Tricolor Holdings with orchestrating a years-long scheme that allegedly defrauded major lenders of nearly $1 billion, marking a dramatic collapse for a company once positioned as a key provider of auto loans to borrowers with poor credit histories. Authorities announced the charges Wednesday alongside the arrests of two former top executives and guilty pleas from two others. According to an indictment unsealed in federal c

Crime & Justice

Sebi Bans Arshad Warsi, 57 Others in Stock Fraud Case

The Securities and Exchange Board of India (Sebi) has imposed a one-year stock market trading ban on Bollywood actor Arshad Warsi, his wife Maria Goretti, and his brother for their involvement in the manipulation of Sadhna Broadcast Ltd shares, now known as Crystal Business System Ltd. The regulatory body has fined the trio ₹5 lakh each and ordered the return of ₹1.05 crore in illegal gains. According to Sebi, the group was part of a “pump and dump” scheme that artif

Business

30 May 2025 03:44 AM 908 views

Sebi Bans Arshad Warsi, 57 Others in Stock Fraud Case

The Securities and Exchange Board of India (Sebi) has imposed a one-year stock market trading ban on Bollywood actor Arshad Warsi, his wife Maria Goretti, and his brother for their involvement in the manipulation of Sadhna Broadcast Ltd shares, now known as Crystal Business System Ltd. The regulatory body has fined the trio ₹5 lakh each and ordered the return of ₹1.05 crore in illegal gains. According to Sebi, the group was part of a “pump and dump” scheme that artif

Business

Dubai Firm Disappears Overnight, Investors Lose Millions

In yet another shocking case of financial fraud in the UAE, Gulf First Commercial Brokers, a Dubai-based brokerage firm, has reportedly shut down overnight, leaving behind empty offices and millions of dirhams in vanished investor funds. Many of the victims, including Indian expats, are now demanding answers after being lured into the scheme through aggressive cold-calling and promises of secure returns on forex investments. The firm operated from two office spaces in Capital Golden

Money & Investments

21 May 2025 05:00 AM 2.23k views

Dubai Firm Disappears Overnight, Investors Lose Millions

In yet another shocking case of financial fraud in the UAE, Gulf First Commercial Brokers, a Dubai-based brokerage firm, has reportedly shut down overnight, leaving behind empty offices and millions of dirhams in vanished investor funds. Many of the victims, including Indian expats, are now demanding answers after being lured into the scheme through aggressive cold-calling and promises of secure returns on forex investments. The firm operated from two office spaces in Capital Golden

Money & Investments

Articles

Community opposes Deer Park plan to replace bowling alley with self-storage site

Crispy Mumbai-Style Cutlets to Try This Monsoon Season

From Agarwals To Patels: Surnames Dominating India’s Richest Family Businesses Revealed

Jaishankar's Stern Warning to Pakistan at UNGA: "Terrorism Will Have Consequences"

Anthony Albanese marries partner Jodie Haydon in private ceremony at the Lodge

Nara Lokesh Clarifies Actions Based on Red Book Against YCP Leaders

Iran's Khamenei warns Trump of irreparable damage amid Israel conflict

Rekha Gupta Sworn in as Delhi CM, BJP Forms Government After 27 Years in Grand Ceremony

Chandrababu Naidu's Key Meetings in Delhi Strengthen NDA Ties

Controversy Over Tirumala Laddu: Political Reactions Emerge as Animal Fat Claims Resurface

#financialcrime

Nirav Modi extradition enters final phase as CBI teams reach London

Nirav Modi extradition enters final phase as CBI teams reach London

FBI warns of sharp rise in ATM jackpotting attacks across US

FBI warns of sharp rise in ATM jackpotting attacks across US

Lalit Modi Apologises After Viral Biggest Fugitives Video With Vijay Mallya

Lalit Modi Apologises After Viral Biggest Fugitives Video With Vijay Mallya

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Sebi Bans Arshad Warsi, 57 Others in Stock Fraud Case

Sebi Bans Arshad Warsi, 57 Others in Stock Fraud Case

Dubai Firm Disappears Overnight, Investors Lose Millions

Dubai Firm Disappears Overnight, Investors Lose Millions

Community opposes Deer Park plan to replace bowling alley with self-storage site

Crispy Mumbai-Style Cutlets to Try This Monsoon Season

From Agarwals To Patels: Surnames Dominating India’s Richest Family Businesses Revealed

Jaishankar's Stern Warning to Pakistan at UNGA: "Terrorism Will Have Consequences"

Anthony Albanese marries partner Jodie Haydon in private ceremony at the Lodge

Nara Lokesh Clarifies Actions Based on Red Book Against YCP Leaders

Iran's Khamenei warns Trump of irreparable damage amid Israel conflict

Rekha Gupta Sworn in as Delhi CM, BJP Forms Government After 27 Years in Grand Ceremony

Chandrababu Naidu's Key Meetings in Delhi Strengthen NDA Ties

Controversy Over Tirumala Laddu: Political Reactions Emerge as Animal Fat Claims Resurface

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Community opposes Deer Park plan to replace bowling alley with self-storage site

Crispy Mumbai-Style Cutlets to Try This Monsoon Season

From Agarwals To Patels: Surnames Dominating India’s Richest Family Businesses Revealed

Jaishankar's Stern Warning to Pakistan at UNGA: "Terrorism Will Have Consequences"

Anthony Albanese marries partner Jodie Haydon in private ceremony at the Lodge

Nara Lokesh Clarifies Actions Based on Red Book Against YCP Leaders

Iran's Khamenei warns Trump of irreparable damage amid Israel conflict

Rekha Gupta Sworn in as Delhi CM, BJP Forms Government After 27 Years in Grand Ceremony

Chandrababu Naidu's Key Meetings in Delhi Strengthen NDA Ties

Controversy Over Tirumala Laddu: Political Reactions Emerge as Animal Fat Claims Resurface

#financialcrime

Nirav Modi extradition enters final phase as CBI teams reach London

Nirav Modi extradition enters final phase as CBI teams reach London

FBI warns of sharp rise in ATM jackpotting attacks across US

FBI warns of sharp rise in ATM jackpotting attacks across US

Lalit Modi Apologises After Viral Biggest Fugitives Video With Vijay Mallya

Lalit Modi Apologises After Viral Biggest Fugitives Video With Vijay Mallya

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Sebi Bans Arshad Warsi, 57 Others in Stock Fraud Case

Sebi Bans Arshad Warsi, 57 Others in Stock Fraud Case

Dubai Firm Disappears Overnight, Investors Lose Millions

Dubai Firm Disappears Overnight, Investors Lose Millions

Community opposes Deer Park plan to replace bowling alley with self-storage site

Crispy Mumbai-Style Cutlets to Try This Monsoon Season

From Agarwals To Patels: Surnames Dominating India’s Richest Family Businesses Revealed

Jaishankar's Stern Warning to Pakistan at UNGA: "Terrorism Will Have Consequences"

Anthony Albanese marries partner Jodie Haydon in private ceremony at the Lodge

Nara Lokesh Clarifies Actions Based on Red Book Against YCP Leaders

Iran's Khamenei warns Trump of irreparable damage amid Israel conflict

Rekha Gupta Sworn in as Delhi CM, BJP Forms Government After 27 Years in Grand Ceremony

Chandrababu Naidu's Key Meetings in Delhi Strengthen NDA Ties

Controversy Over Tirumala Laddu: Political Reactions Emerge as Animal Fat Claims Resurface

Popular Cities