Billionaire in a Netflix-like plot stares at endgame

A Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi to India, a key figure in the 2018 PNB

Big breakthrough: Belgium court orders Mehul Choksis extradition to India; wanted in Rs 13,000 crore PNB scam case - reports

India gives BIG written assurance to UK on Nirav Modi $2 billion PNB scam, says 'not be taken into...'

India has submitted a written assurance or sovereign guarantee to the UK court that fugitive economic offender Nirav Mod

PNB fraud: Nirav Modi's brother-in-law granted pardon by CBI court, to become approver

A special court has pardoned Maiank Mehta, Nirav Modi's brother-in-law. He is now an approver in the PNB scam case. The

PNB scam case: India assures Belgium on Mehul Choksi detention; extradition safeguards outlined

The Indian government has assured Belgian authorities of humane detention conditions for Mehul Choksi if he's extradited

PNB scam: Belgian court denies bail to Mehul Choksi; cites past attempts to evade law

A Belgian court has denied bail to Mehul Choksi, wanted in India for the Rs 6,300-crore PNB fraud, citing flight risk. T

Who is Nehal Modi? Nirav Modis brother arrested in PNB fraud case

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He

Nehal Modi arrested in US: Fugitive Nirav Modi's brother held on ED, CBI plea; wanted in PNB scam case