Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...

While names like Vijay Mallya, Nirav Modi, and Mehul Choksi continue to dominate headlines, newly unearthed data reveals a ...

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

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 ...

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in ...

In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United ...

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

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

Nehal Deepak Modi, younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an ...

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