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Fugitive diamond merchant Mehul Choksi says Belgian authorities failed to adhere to the prescribed legal procedures during ...
Mehul Choksi's second bail plea is scheduled to be heard in a Belgium court tomorrow. A three-judge bench will review the ...
The CBI said that the PNB and Mehul Choksi's Geetanjali Group "cannot be clubbed and measured with the same yardstick" and ...
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 ...
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.
Belgian court rejects Mehul Choksi’s bail plea in ₹13,500 cr PNB scam; India accelerates extradition process to bring back fugitive businessman.
This 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 ...
PNB scam whistleblower Hariprasad SV (left) and Indian fugitive Mehul Choksi (right). (Image: Express photo and ANI) PNB scam whistleblower Hari Prasad SV said that extraditing Mehul Choksi to ...
Diamond merchant Mehul Choksi was arrested by Belgium police on Saturday, April 12. The government of Belgium confirmed that India had requested PNB scam-accused’s extradition to the country.