Mehul Choksi

A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful.The ruling represents a major development in India's…

New Delhi: The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, and the competent Belgian judicial authorities detailing the conditions under…

New Delhi: Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.According to sources, Choksi was…

New Delhi: The Interpol had earlier on several occasions dismissed the plea of fugitive criminal diamantaire Mehul Choksi who is wanted in Rs 13,000 crore fraud case in Punjab National Bank, the CBI said in a statement."Facing…

New Delhi: The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore in cases related to fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. About half of the assets have been transferred to the banks and Centre.…

New Delhi: A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported.According to Dominica News Online, a news outlet in…

New Delhi: Indian fugitive businessman Mehul Choksi was on Friday denied bail by the High Court in Dominica, citing him to be a flight risk, local media reported.According to Antigua News Room, a news outlet in the Caribbean island, it…

New Delhi: In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country.…

New Delhi: Fugitive diamantaire Mehul Choksi has been produced before a local Magistrate in Dominica to answer charges of his illegal entry into the island country following a court order.Choksi appeared before the magistrate on a…

New Delhi:  Pictures of fugitive businessman Mehul Choksi have surfaced on social media which showed several marks of bruises on his face and shoulders, even as a private jet landed in Dominica from Qatar.Antigua News Room, a news…