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 ...
Mehul Choksi - wanted by the CBI and the Enforcement Directorate in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island nation of Antigua ...
According to the agency report, Belgian federal prosecutors will lead the court hearings, with support from India's Ministry of External Affairs and the Central Bureau of Investigation (CBI). The news ...
Absconding jeweller Mehul Choksi was arrested by Belgium authorities on Saturday, April 12, following an extradition request by Indian probe agencies for his involvement in over ₹13,000 crore Punjab ...
Soon after diamond tycoon Mehul Choksi's arrest by Belgium police was confirmed earlier this week, his lawyer Vijay Aggarwal claimed that the businessman was “not a fugitive, but a cancer patient”.
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV. In a ...
Brussels [Belgium]: The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for his extradition. In his latest plea, ...
Mumbai: Fugitive diamond trader Mehul Choksi’s claims that he faced a risk to life, denial of fair trial rights, torture, politically motivated prosecution, targeting based on his religion, ...
Hello and welcome to our live blog. Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 ...
The asterisk punctuating Saurin Choksi's new talk show title, "White Guy* Talk Show," gives a hint of what viewers should expect - specifically, a brown host. Subscribe to read this story ad-free Get ...