Mehul Choksi
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Mehul Choksi Faces UK Court Heat, Told To Deposit Rs 8 Crore In Ongoing Kidnapping Case
The UK High Court has ordered fugitive businessman Mehul Choksi to deposit more than 677,000 pounds as security for costs in his lawsuit alleging he was kidnapped from Antigua in 2021.
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CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
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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 Faces UK Court Heat, Told To Deposit Rs 8 Crore In Ongoing Kidnapping Case
The UK High Court has ordered fugitive businessman Mehul Choksi to deposit more than 677,000 pounds as security for costs in his lawsuit alleging he was kidnapped from Antigua in 2021.
-
CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
-
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.
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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.
