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Mehul Choksi Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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No Legal Barrier To Extradition To India: Big Belgium Setback For Mehul Choksi
The court, in its order, noted that the alleged crimes took place between December 31, 2016, and January 1, 2019, and that the statute of limitations had not expired in either India or Belgium.
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Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Antwerp ruled that Choksi's arrest by Belgian police, based on India's request, was valid.
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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Belgium Court Rejects Mehul Choksi's Bail Plea
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.
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Uber To Halt App In Brussels, Belgium From Friday After Court Ruling
Uber Technologies Inc. said it would halt operations in Brussels from Nov. 26 after a court ruled that a 2015 ban on private individuals offering taxi services also applies to professional drivers.
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AstraZeneca Claims Victory In Dispute With Europe Bloc Over Slow Delivery
AstraZeneca said on Friday the European Union had lost a legal case against the pharmaceutical firm over the supply of COVID-19 vaccines, with a court in Brussels rejecting an EU request for more deliveries by the end of June.
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Google Hit With Belgian Privacy Fine for Not Complying With 'Right to Be Forgotten'
Google has received a record fine from Belgium's data protection authority (APD) of EUR 600,000 for not complying with European rules on a person's "right to be forgotten" online.
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Motherhood Helps Serena Williams Reach Brink Of History As 38 Looms
Serena Williams could become only the fourth mother in the Open Era to win a Grand Slam title after Aussies Margaret Court and Evonne Goolagong Cawley and Belgium's Kim Clijsters.
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Man Who Returned From Syria To Attack Europe Faces Trial This Week
Mehdi Nemmouche stands accused of carrying out Europe's first attack by a terrorist returning from the war in Syria. But his journey from a French foster home to a Brussels court began not in a Middle Eastern desert but in a run-down industrial town.
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Government Writes To 3 Countries To Help Track Down Nirav Modi: Report
India has asked UK, France and Belgium to help track down fugitive jeweler Nirav Modi and restrict his movements.
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In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
-
Mehul Choksi Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
No Legal Barrier To Extradition To India: Big Belgium Setback For Mehul Choksi
The court, in its order, noted that the alleged crimes took place between December 31, 2016, and January 1, 2019, and that the statute of limitations had not expired in either India or Belgium.
-
Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Antwerp ruled that Choksi's arrest by Belgian police, based on India's request, was valid.
-
Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
-
Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
Belgium Court Rejects Mehul Choksi's Bail Plea
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.
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
Uber To Halt App In Brussels, Belgium From Friday After Court Ruling
Uber Technologies Inc. said it would halt operations in Brussels from Nov. 26 after a court ruled that a 2015 ban on private individuals offering taxi services also applies to professional drivers.
-
AstraZeneca Claims Victory In Dispute With Europe Bloc Over Slow Delivery
AstraZeneca said on Friday the European Union had lost a legal case against the pharmaceutical firm over the supply of COVID-19 vaccines, with a court in Brussels rejecting an EU request for more deliveries by the end of June.
-
Google Hit With Belgian Privacy Fine for Not Complying With 'Right to Be Forgotten'
Google has received a record fine from Belgium's data protection authority (APD) of EUR 600,000 for not complying with European rules on a person's "right to be forgotten" online.
-
Motherhood Helps Serena Williams Reach Brink Of History As 38 Looms
Serena Williams could become only the fourth mother in the Open Era to win a Grand Slam title after Aussies Margaret Court and Evonne Goolagong Cawley and Belgium's Kim Clijsters.
-
Man Who Returned From Syria To Attack Europe Faces Trial This Week
Mehdi Nemmouche stands accused of carrying out Europe's first attack by a terrorist returning from the war in Syria. But his journey from a French foster home to a Brussels court began not in a Middle Eastern desert but in a run-down industrial town.
-
Government Writes To 3 Countries To Help Track Down Nirav Modi: Report
India has asked UK, France and Belgium to help track down fugitive jeweler Nirav Modi and restrict his movements.
-
In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
