Diamantaire Mehul Choksi
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"Working Closely With Belgium": Foreign Ministry On Mehul Choksi's Extradition
- Thursday April 17, 2025
- India News | Press Trust of India
India on Thursday said it is working closely with Belgium for extradition of fugitive diamantaire Mehul Choksi.
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www.ndtv.com
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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www.ndtv.com
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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www.ndtv.com
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Mehul Choksi Tried To Escape To Switzerland. How He Was Tracked Down
- Monday April 14, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
Diamantaire Mehul Choksi's arrest in Belgium is the result of a relentless pursuit by Indian agencies for over seven years and spanning three countries that faced multiple setbacks.
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www.ndtv.com
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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
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www.ndtv.com
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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
- Thursday May 23, 2024
- India News | Press Trust of India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
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www.ndtv.com
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Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
- Saturday July 15, 2023
- India News | Press Trust of India
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
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www.ndtv.com
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Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
- Saturday April 15, 2023
- India News | Asian News International
Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said Friday as it gave the ruling in his favour.
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www.ndtv.com
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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
- Tuesday March 21, 2023
- India News | Press Trust of India
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
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www.ndtv.com
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CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
- Tuesday March 21, 2023
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
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www.ndtv.com
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Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
- Tuesday March 21, 2023
- India News | Press Trust of India
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.
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www.ndtv.com
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Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
- Friday January 13, 2023
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
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www.ndtv.com
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Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
- Wednesday November 9, 2022
- India News | Press Trust of India
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
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www.ndtv.com
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Probe Agency Names Fugitive Mehul Choksi's Wife's Name In Bank Fraud Case
- Tuesday June 7, 2022
- India News | Asian News International
The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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www.ndtv.com
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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
- Saturday May 21, 2022
- India News | Reported by Neeta Sharma, Edited by Aditi Gautam
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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www.ndtv.com
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"Working Closely With Belgium": Foreign Ministry On Mehul Choksi's Extradition
- Thursday April 17, 2025
- India News | Press Trust of India
India on Thursday said it is working closely with Belgium for extradition of fugitive diamantaire Mehul Choksi.
-
www.ndtv.com
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
www.ndtv.com
-
Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
-
www.ndtv.com
-
Mehul Choksi Tried To Escape To Switzerland. How He Was Tracked Down
- Monday April 14, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
Diamantaire Mehul Choksi's arrest in Belgium is the result of a relentless pursuit by Indian agencies for over seven years and spanning three countries that faced multiple setbacks.
-
www.ndtv.com
-
From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
-
www.ndtv.com
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
- Thursday May 23, 2024
- India News | Press Trust of India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
-
www.ndtv.com
-
Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
- Saturday July 15, 2023
- India News | Press Trust of India
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
-
www.ndtv.com
-
Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
- Saturday April 15, 2023
- India News | Asian News International
Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said Friday as it gave the ruling in his favour.
-
www.ndtv.com
-
"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
- Tuesday March 21, 2023
- India News | Press Trust of India
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
-
www.ndtv.com
-
CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
- Tuesday March 21, 2023
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
-
www.ndtv.com
-
Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
- Tuesday March 21, 2023
- India News | Press Trust of India
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.
-
www.ndtv.com
-
Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
- Friday January 13, 2023
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
-
www.ndtv.com
-
Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
- Wednesday November 9, 2022
- India News | Press Trust of India
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
-
www.ndtv.com
-
Probe Agency Names Fugitive Mehul Choksi's Wife's Name In Bank Fraud Case
- Tuesday June 7, 2022
- India News | Asian News International
The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
-
www.ndtv.com
-
Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
- Saturday May 21, 2022
- India News | Reported by Neeta Sharma, Edited by Aditi Gautam
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
-
www.ndtv.com