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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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www.ndtv.com
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
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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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.
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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 | Edited by Harshit Sabarwal
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 | Edited by NDTV News Desk
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 | Edited by Pushkar Tiwari
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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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
www.ndtv.com
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
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
-
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.
-
www.ndtv.com
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
- Wednesday October 22, 2025
- India News | Edited by Harshit Sabarwal
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.
-
www.ndtv.com
-
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.
-
www.ndtv.com
-
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.
-
www.ndtv.com
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
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.
-
www.ndtv.com
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
www.ndtv.com