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Fugitive diamond merchant Mehul Choksi says Belgian authorities failed to adhere to the prescribed legal procedures during ...
Fugitive diamond merchant Mehul Choksi sought immediate release in Belgium, citing procedural lapses—days after his bail plea was rejected by the Belgian Court of Appeal.
MUMBAI: The Esplanade metropolitan magistrate court has issued a non-bailable warrant (NBW) against fugitive diamantaire ...
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Mehul Choksi Accuses Belgian Authorities Of Violating Natural Justice, Seeks Fresh ReliefBRUSSELS: The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest ...
Mumbai: In a significant development in the ongoing saga of the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the ...
Mumbai: A magistrate's court in the city has issued a non-bailable warrant for the fugitive diamantaire Mehul Choksi. The ...
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Mehul Choksi moves court again for reliefThe Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following ...
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India Today on MSNPunjab National Bank a victim, can't be clubbed with Mehul Choksi's companies: CBIThe CBI said that the PNB and Mehul Choksi's Geetanjali Group "cannot be clubbed and measured with the same yardstick" and ...
Mumbai: A court has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan ...
The Court of Appeal in Belgium has adjourned its hearing on a petition filed by Mehul Choksi, who is contesting the legality ...
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India Today on MSNFresh non bailable warrant against Mehul Choksi in Rs 55-crore Canara Bank caseThis case was earlier before the Mumbai Sessions court where the CBI's Bank Securities and Fraud Branch (BSFB) had sought NBW ...
The fugitive was arrested in Belgium on 12 April over the multi-million dollar PNB fraud case, upon India’s extradition ...
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