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Belgian court rejects Mehul Choksi’s bail plea in ₹13,500 cr PNB scam; India accelerates extradition process to bring back fugitive businessman.
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Fugitive diamond merchant Mehul Choksi says Belgian authorities failed to adhere to the prescribed legal procedures during ...
Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for illegal entry. He had then alleged that Indian agents forcibly removed him fr ...
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India Today on MSNMehul Choksi's Plea Against Arrest Adjourned By Belgium CourtMehul 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 ...
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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 ...
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Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitiveAbsconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The ...
Mehul Choksi Arrested: In a significant development in the long-running saga of Mehul Choksi, the fugitive diamond trader who was involved in one of India's largest banking scams, Belgian ...
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 India’s request for his extradition. In his latest plea, submitted by his Belgian ...
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday. The 65-year ...
The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his ...
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