The High Court of Justice in London dismissed a bail application filed by Nirav Modi, wanted in India for the Punjab National ...

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

Soon after diamond tycoon Mehul Choksi's arrest by Belgium police was confirmed earlier this week, his lawyer Vijay Aggarwal claimed that the businessman was “not a fugitive, but a cancer ...

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 [Belgium], April 29 (ANI): 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 ...

Fugitive diamond merchant Mehul Choksi was arrest by Belgium police on Saturday, April 12. The government of Belgium confirmed that India had requested PNB scam-accused’s extradition to the country.

In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail ...

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

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 ...

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

A court in Belgium rejected the bail plea of fugitive diamond trader Mehul Choksi, who is a key accused in the ₹13,500 crore Punjab National Bank (PNB) loan fraud case, reported ANI. A three ...

Mehul Choksi Extradition: Ministry of External Affairs Spokesperson Randhir Jaiswal on Thursday said that India is working closely with Belgium for extradition of fugitive diamantaire Mehul Choksi.