5 verified cases involving Extradition Proceedings, newest first.
Haryana Police's Special Task Force has coordinated the deportation of 27 criminal suspects hiding abroad over a 365-day period as part of an ongoing crackdown against organized crime syndicates.
Sunil Kumar, an alleged member of the Aman Sahu gang, was extradited from Azerbaijan to India to face charges in an extortion case registered by the Jharkhand Police.
Lurchenko Igor, a Ukrainian national, is wanted in connection with a Rs 142 crore investment fraud involving Torres Jewellers. Authorities have initiated extradition proceedings to bring him to India to face charges.
Mehul Choksi, a billionaire jeweller, is accused of defrauding an Indian bank. Following his departure from India in 2018, he has been detained in Belgium, shifting the focus to extradition proceedings.
Nirav Modi and his uncle Mehul Choksi are accused of orchestrating a massive fraud at Punjab National Bank's Brady House Branch in Mumbai by allegedly obtaining fraudulent Letters of Undertaking (LoUs) without following due process, causing losses estimated between ₹13,000–14,500 crore to the bank. The CBI registered an FIR and has filed multiple chargesheets before a Special CBI Court in Mumbai — the ED has conducted parallel PMLA proceedings and attached assets worth over ₹18,000 crore. Both primary accused remain at large outside India: Nirav Modi is held in UK custody pending extradition, and Mehul Choksi was arrested in Belgium in 2025 with an Antwerp appellate court having cleared his extradition to India. The domestic trial before the Special CBI Court in Mumbai is ongoing, with supplementary chargesheets continuing to be filed as recently as March 2025.