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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
- Wednesday December 24, 2025
- India News | Press Trust of India
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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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
- Saturday November 29, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
- Wednesday October 22, 2025
- India News |
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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www.ndtv.com
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
- Saturday September 27, 2025
- India News | Press Trust of India
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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www.ndtv.com
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
- Wednesday September 10, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Belgium Court Rejects Mehul Choksi's Bail Plea
- Tuesday April 22, 2025
- India News | Asian News International
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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www.ndtv.com
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News |
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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www.ndtv.com
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | NDTV News Desk
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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www.ndtv.com
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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www.ndtv.com
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
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www.ndtv.com
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Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | NDTV News Desk
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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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
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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www.ndtv.com
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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www.ndtv.com
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
- Wednesday December 24, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
- Saturday November 29, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
- Wednesday October 22, 2025
- India News |
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.
-
www.ndtv.com
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
- Saturday September 27, 2025
- India News | Press Trust of India
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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www.ndtv.com
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
- Wednesday September 10, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Belgium Court Rejects Mehul Choksi's Bail Plea
- Tuesday April 22, 2025
- India News | Asian News International
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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www.ndtv.com
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News |
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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www.ndtv.com
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | NDTV News Desk
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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www.ndtv.com
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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www.ndtv.com
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
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www.ndtv.com
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | NDTV News Desk
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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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
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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www.ndtv.com
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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www.ndtv.com