Reports suggest that his arrest was based on two non-bailable warrants issued by the Mumbai court, dated May 23, 2018 and ...
Indian fugitive Mehul Choksi was arrested by law enforcement in Belgium on Saturday due to his alleged involvement in fraudulent activities. However, extraditing the fugitive diamond merchant may ...
NEW DELHI (AP) — Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium, his lawyer said Monday. Choksi and his ...
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Belgian court clears way for extradition in major blow for Mehul Choksi; dismisses political, abduction claims
The Antwerp Court of Appeal has ruled that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, clearing a major procedural hurdle in ...
Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The development ...
Fugitive diamantaire Mehul Choksi has reportedly been detained in Belgium on an Indian extradition request for his alleged involvement in a $1.8bn (£1.4bn) fraud case involving the Punjab National ...
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Mehul Choksi's legal team to file plea for his release on grounds of ill health, ongoing cancer treatment
After the arrest of fugitive Indian businessman Mehul Choksi in Belgium, his lawyer, Vijay Aggarwal, said on Monday that they will be filing an appeal to release the businessman from custody, citing ...
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India Assures Humane Jail Stay For Mehul Choksi if Extradited: Ventilated Prison Cell, 24x7 Medical Facility
New Delhi: Ahead of Mehul Choksi's extradition hearing in Belgium, the Indian government has assured Belgian authorities that the fugitive jeweller will be housed in well-lit and ventillated cell in ...
New Delhi: The Antwerp Court of Appeal has given a positive advice to the Belgian government to clear fugitive diamantaire Mehul Choksi's extradition on six of the seven counts of alleged charges he ...
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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 in connection with the Rs 13000 ...
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