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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
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Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
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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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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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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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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Pics: PM Inaugurates Diamond Traders Office In Surat. It Is Bigger Than Pentagon
Surat Diamond Bourse: Prime Minister Narendra Modi today inaugurated the world's largest office, a "one-stop destination" for over 65,000 diamond traders in Gujarat's Surat.
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
-
Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
-
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.
-
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.
-
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
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Pics: PM Inaugurates Diamond Traders Office In Surat. It Is Bigger Than Pentagon
Surat Diamond Bourse: Prime Minister Narendra Modi today inaugurated the world's largest office, a "one-stop destination" for over 65,000 diamond traders in Gujarat's Surat.
