Internal Security·Legal Precedents
International Cooperation — Legal Precedents
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Version 1Updated 7 Mar 2026
Legal Precedents
Vijay Mallya Extradition Case
Ongoing since 2016The case of Vijay Mallya, sought by India for alleged fraud and money laundering amounting to over ₹9,000 crore, has become a high-profile test of India's international…
Nirav Modi Extradition Case
Ongoing since 2018Nirav Modi, accused in the Punjab National Bank (PNB) fraud case involving over ₹13,000 crore, also faced extradition proceedings in the UK. Similar to Mallya's case, UK courts…
Mehul Choksi Extradition/Deportation Case
Ongoing since 2018Mehul Choksi, an alleged co-conspirator in the PNB fraud, fled to Antigua and Barbuda, where he obtained citizenship. His case became complicated due to his Antiguan citizenship…