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London court orders Nirav Modi to repay Bank of India dues

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

Finance & Economics

24 Jun 2026 04:16 AM 6 views

London court orders Nirav Modi to repay Bank of India dues

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

Finance & Economics

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 183 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

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

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

Crime & Justice

09 Dec 2025 13:15 PM 392 views

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

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

Crime & Justice

India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case

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

Crime & Justice

08 Sep 2025 11:26 AM 665 views

India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case

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

Crime & Justice

PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms

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

Global News

05 Jul 2025 14:02 PM 942 views

PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms

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

Global News

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#niravmodi

London court orders Nirav Modi to repay Bank of India dues

London court orders Nirav Modi to repay Bank of India dues

Nirav Modi extradition enters final phase as CBI teams reach London

Nirav Modi extradition enters final phase as CBI teams reach London

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case

India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case

PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms

PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms

19 Dead, 70 Injured as Bangladesh Air Force F-7 Jet Crashes into Dhaka School

New Tariffs on Canada & Mexico: What It Means for Oil, Food & Trade

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Nithin Kamath Warns of Investor Exodus if Indian Markets Crash Like 2008

Maa Kamakhya Ambubachi Mela 2026

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19 Dead, 70 Injured as Bangladesh Air Force F-7 Jet Crashes into Dhaka School

New Tariffs on Canada & Mexico: What It Means for Oil, Food & Trade

Three US Presidents Who Died on July 4

Nithin Kamath Warns of Investor Exodus if Indian Markets Crash Like 2008

Maa Kamakhya Ambubachi Mela 2026

What Indian Parents in the USA Should Cook for Their Kids

Bharat Mata Ki Jai: Leaders Praise Army After PoK Terror Strikes

Ohio Reports Slight Drop in Abortions Despite New Rights Amendment

Arunachaleswarar Temple Thiruvannamalai: A Complete Guide to the Sacred Fire Temple of Shiva

Delhi Reimposes Strict Pollution Curbs as AQI Nears 'Severe+' Category

#niravmodi

London court orders Nirav Modi to repay Bank of India dues

London court orders Nirav Modi to repay Bank of India dues

Nirav Modi extradition enters final phase as CBI teams reach London

Nirav Modi extradition enters final phase as CBI teams reach London

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case

India Assures Humane Detention for Mehul Choksi If Extradited in PNB Fraud Case

PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms

PNB Scam Twist: Nehal Modi Held in US, Extradition Hearing Looms

19 Dead, 70 Injured as Bangladesh Air Force F-7 Jet Crashes into Dhaka School

New Tariffs on Canada & Mexico: What It Means for Oil, Food & Trade

Three US Presidents Who Died on July 4

Nithin Kamath Warns of Investor Exodus if Indian Markets Crash Like 2008

Maa Kamakhya Ambubachi Mela 2026

What Indian Parents in the USA Should Cook for Their Kids

Bharat Mata Ki Jai: Leaders Praise Army After PoK Terror Strikes

Ohio Reports Slight Drop in Abortions Despite New Rights Amendment

Arunachaleswarar Temple Thiruvannamalai: A Complete Guide to the Sacred Fire Temple of Shiva

Delhi Reimposes Strict Pollution Curbs as AQI Nears 'Severe+' Category

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