Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India ...

Belgian court rejects Mehul Choksi’s bail plea in ₹13,500 cr PNB scam; India accelerates extradition process to bring back fugitive businessman.

Fugitive diamond merchant Mehul Choksi says Belgian authorities failed to adhere to the prescribed legal procedures during ...

Mehul Choksi's second plea challenging his arrest as 'arbitrary and unlawful' has been adjourned by a Belgium court.

MUMBAI: The Esplanade metropolitan magistrate court has issued a non-bailable warrant (NBW) against fugitive diamantaire Mehul Choksi in connection with a 2022 bank fraud case registered against him ...

BRUSSELS: The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for his extradition. In his latest plea, submitted by ...

Mumbai: A magistrate's court in the city has issued a non-bailable warrant for the fugitive diamantaire Mehul Choksi. The ...

The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India’s request for his extradition. In his latest plea, submitted by his Belgian ...

Choksi is a key accused in the Rs 13,500 crore Punjab National Bank loan fraud case. Before arriving in Belgium last year, he was in Antigua and Barbuda since 2018 ...

Brussels [Belgium], April 22 (ANI): A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. The three-judge bench, ...

Could Mehul Choksi's wife's Belgian citizenship be his ticket to escape extradition? Starbucks announces new barista dress code. Here's what it looks like Here's the Average Social Security ...

The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his ...