Mehul Choksi Loan Fraud
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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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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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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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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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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's Lawyer On Grounds For Appeal Against His Belgium Arrest
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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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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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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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.
-
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.
-
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.
-
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.
-
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's Lawyer On Grounds For Appeal Against His Belgium Arrest
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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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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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
