Mehul Choksi, accused in the PNB scam, contests being labeled a fugitive economic offender, citing his arrest in Belgium at ...

Mehul Choksi, accused in the PNB fraud case, contests his fugitive economic offender status in Mumbai court, arguing his ...

The court initially denied this request, emphasising that Choksi, one of the accused in the PNB scam case, could only avail ...

His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and fulfilling criteria for legal proceedings.

Diamond merchant Mehul Choksi, a key accused in the Rs13,500 crore Punjab National Bank (PNB) fraud case, has moved the ...

Diamond merchant Mehul Choksi, who is the key accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has recently approached the Special Court under the Prevention of Money Laundering ...

The Bombay High Court has allowed fugitive businessman Mehul Choksi to withdraw his plea against a non-bailable warrant issued in connection with the PNB scam case.

Fugitive tycoon Mehul Choksi told a London court that the Indian government orchestrated his 2021 abduction from Antigua, ...

Mehul Choksi is suing the Indian government and five individuals in London's High Court, alleging his kidnapping from Antigua ...

Fugitive Mehul Choksi sues Indian govt in UK, alleging 2021 kidnap and torture in Antigua. India denies charges, cites state ...

Mehul Choksi, accused in the PNB fraud case, has approached the Bombay High Court. He wants the court to dismiss the ...

Mehul Choksi challenges ED’s FEO plea, claiming he’s in custody under India’s request and did not flee to evade prosecution.