Photo credit: ANI Business Mehul Choksi loses final appeal in Belgium over extradition to India Pramod Thomas Dec 10, 2025
Business Indian jeweller Mehul Choksi arrested in Belgium in £1.52bn bank fraud case Eastern Eye 14 April
News UK court hears Nirav Modi's extradition appeal on mental health grounds Easterneye.Biz Staff 15 December 2021
News Nirav Modi faces biased trial and 'high risk of suicide' in India, barrister tells court Eastern Eye Staff Sep 09, 2020
Business British Court rejects Nirav Modi's bail plea for fifth time Easterneye.Biz Staff Mar 05, 2020
Business UK Court further remands Nirav Modi to appear on January 2 Easterneye.Biz Staff Dec 04, 2019
Interpol issues Red Corner Notice against Nirav Modi’s younger brother Easterneye.Biz Staff Sep 13, 2019
Business Two India’s PNB Executives Sacked For Lapses In two billion dollar Fraud Easterneye.Biz Staff Jan 21, 2019
Business Fraud-hit India's Punjab National Bank records loss of £7.26 billion in Q1 Easterneye.Biz Staff Aug 08, 2018