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 ...
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 ...
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 ...
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 ...
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 ...