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 fraud case, has approached the Bombay High Court. He wants the court to dismiss the ...

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

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

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

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

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

Mehul Choksi, accused in the PNB scam, contests being labeled a fugitive economic offender, citing his arrest in Belgium at India's request. His lawyer argues he's in 'constructive custody ...

Mehul Choksi is suing the Indian government and five individuals in London's High Court, alleging his kidnapping from Antigua in 2021 was orchestrated by India's intelligence agency, R&AW, as part ...

Simultaneously, Choksi is also fighting legal proceedings in Belgium. In a recent petition filed before the Belgian Court of Appeal--prepared by Advocate Aggarwal and submitted by his local legal team ...

Fugitive tycoon Mehul Choksi told a London court that the Indian government orchestrated his 2021 abduction from Antigua, citing "motivation and resources." He is suing India for an alleged forced ...