Mehul Choksi

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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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  SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore

  The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.

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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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  "Working Closely With Belgium": Foreign Ministry On Mehul Choksi's Extradition

  India on Thursday said it is working closely with Belgium for extradition of fugitive diamantaire Mehul Choksi.

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  Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member

  Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.

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  "Toughest": Former CBI Director On Mehul Choksi's Extradition To India

  The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.

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  Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member

  Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.

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  Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores

  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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  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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  "Government's Successful Diplomacy": Law Minister On Mehul Choksi's Arrest

  Union Law Minister Arjun Ram Meghwal on Monday highlighted the successful diplomatic efforts of India with other countries, which he said made possible the extradition of 26/11 attacks accused Tahawwur Rana from the United States.

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  Mehul Choksi Arrest: Belgium Confirms Working On India's Extradition Request

  The Belgian Justice Department on Monday confirmed to NDTV that fugitive Indian businessman Mehul Choksi was arrested on April 12, and is currently being held in detention.

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  Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says

  Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.

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  When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'

  Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for illegal entry. He had then alleged that Indian agents forcibly removed him from Antigua and Barbuda