Mehul Choksi Extradition Request
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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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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 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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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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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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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Mehul Choksi's Extradition Request Under Consideration Of Antigua: Centre
India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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"Waiting For UK To Respond", Says Centre After Nirav Modi Seen In London
The government today said it is waiting for the UK to respond to its request to extradite fugitive billionaire Nirav Modi after British newspaper The Telegraph reported today that he was living in an 8 million pound (Rs 75 crore) apartment in London.
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Antigua "Examining" Mehul Choksi's Extradition Request: Government
The request for extradition of fugitive diamond merchant Mehul Choksi is being "examined" by Antigua and Barbuda, the Ministry of External Affairs said on Thursday.
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Nirav Modi Is In UK, CBI Files for Extradition
Fugitive billionaire Nirav Modi is in the UK, officials there have confirmed to India for the first time. The CBI has moved a request to London to extradite the celebrity jeweler, who is wanted for loan fraud.
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India Says Antigua Examining Request To Extradite Mehul Choksi
The Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500-crore Punjab National Bank fraud and who has now taken citizenship in that Caribbean nation, the External Affairs Ministry said on Thursday.
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Indian Team Visits Antigua To Request Mehul Choksi Extradition: Sources
India has handed over a request to Antigua for extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship of the Caribbean nation.
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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.
-
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 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.
-
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
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.
-
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.
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Mehul Choksi's Extradition Request Under Consideration Of Antigua: Centre
India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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"Waiting For UK To Respond", Says Centre After Nirav Modi Seen In London
The government today said it is waiting for the UK to respond to its request to extradite fugitive billionaire Nirav Modi after British newspaper The Telegraph reported today that he was living in an 8 million pound (Rs 75 crore) apartment in London.
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Antigua "Examining" Mehul Choksi's Extradition Request: Government
The request for extradition of fugitive diamond merchant Mehul Choksi is being "examined" by Antigua and Barbuda, the Ministry of External Affairs said on Thursday.
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Nirav Modi Is In UK, CBI Files for Extradition
Fugitive billionaire Nirav Modi is in the UK, officials there have confirmed to India for the first time. The CBI has moved a request to London to extradite the celebrity jeweler, who is wanted for loan fraud.
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India Says Antigua Examining Request To Extradite Mehul Choksi
The Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500-crore Punjab National Bank fraud and who has now taken citizenship in that Caribbean nation, the External Affairs Ministry said on Thursday.
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Indian Team Visits Antigua To Request Mehul Choksi Extradition: Sources
India has handed over a request to Antigua for extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship of the Caribbean nation.
