Mehul Choksi
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Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
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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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Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
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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-Linked Flats, Silver Bricks Worth Rs 46 Crore Get Auction Nod
The 13 properties, which include flats and gems, are estimated to be worth around Rs 46 crore, the order dated November 4 mentioned.
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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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Why Mehul Choksi Went To Court Against Netflix Series Bad Boy Billionaires In 2020
Netflix opposed Choksi's plea, arguing that such challenges were not maintainable
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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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No Solitary Confinement, Here's How Mehul Choksi Will Live In Mumbai Jail
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
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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 Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
-
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.
-
Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
-
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-Linked Flats, Silver Bricks Worth Rs 46 Crore Get Auction Nod
The 13 properties, which include flats and gems, are estimated to be worth around Rs 46 crore, the order dated November 4 mentioned.
-
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.
-
Why Mehul Choksi Went To Court Against Netflix Series Bad Boy Billionaires In 2020
Netflix opposed Choksi's plea, arguing that such challenges were not maintainable
-
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.
-
No Solitary Confinement, Here's How Mehul Choksi Will Live In Mumbai Jail
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
-
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
