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 ...
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 ...
Mehul Coksi - the fugitive Indian businessman has been arrested in Belgium after India's extradition request for his role in the Punjab National Bank (PNB) fraud case of more than ₹13,0000 million ...
NEW DELHI: Absconding diamond merchant and key accused in PNB scam case, Mehul Choksi, was arrested in Belgium on Saturday. However, Indian probe agencies may face a tough road ahead in securing his ...
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 ...
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 ...
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 ...
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: In a significant boost for Indian agencies in the extradition case against Mehul Choksi, an Antwerp court of appeal has ruled that there is a valid legal basis to extradite the fugitive ...