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Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...
Mehul Choksi, accused in the PNB scam, contests being labeled a fugitive economic offender, citing his arrest in Belgium at ...
The legal team representing millionaire Mehul Choksi, 62, claims he was abducted and tortured in Antigua by a London-based group with the aim of extraditing him to India, where he is wanted over ...
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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 ...
Mehul Choksi, a wealthy diamond dealer whom India has sought in connection with a fraud case involving one of India’s largest state-run banks, has been arrested in Belgium, his lawyer said on ...
Mehul Choksi, a graduate of G.D. Modi College in Palanpur, rose from his family’s diamond business to head Gitanjali Gems, expanding into global markets. His career, marked by rapid retail ...
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet ...
Mehul Choksi, wanted in a massive banking fraud, was arrested in Belgium on CBI's request. He plans to contest extradition, citing health issues. Choksi previously fled to Antigua and was ...