As per prosecution, the multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Choksi, ...

Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a ...

The US Supreme Court has approved the extradition of terror convict Tahawwur Hussain Rana to India. This decision has reignited calls for the return of other fugitives like Nirav Modi and Dawood ...

The US court ruling clearing extradition of 26/11 Mumbai terror attacks in 2008 accused Tahawwur Hussain Rana on Saturday has brought some hopes for the country to extradite several fugitives.

Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium ...

Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.

The Kerala High Court recently stated that it was unjust to deny a 24-year-old man, who is the fourth accused in an NDPS case ...

The Kerala High Court recently set aside an order of the sessions court which had denied permission to a narcotics case accused to travel abroad for work [Soory ...

Fugitive industrialist Vijay Mallya’s extradition is stuck in 'final stage' for last 5 years. Others whose cases are caught ...

Kerala High Court allows youth charged under NDPS Act to go abroad for job, rejecting comparison to Mallya and Modi.