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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
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Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11
A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...
Keywords: nehal modi, nirav modi money laundering, nehal modi, nirav modi brother
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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
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Nirav Modi and Vijay Mallya Extradition: UK Officials in Tihar Jail 2025-09-08 10:49:56
A group from the British Crown Prosecution Service (CPS) recently went to Tihar jail in Delhi to check on the living conditions of the inmates and the safety within the prison. Sources indicate that this visit was part of India’s...
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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
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