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BELGIAN COURT
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- No risk that Mehul Choksi won't get fair trial in India after extradition: Belgian court after dismissing claims of political bias & abductionA Belgian court has cleared the extradition of Mehul Choksi to India. The court found no serious risk of torture or unfair treatment for th...
- Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Mehul Choksi may be keptIn a move towards extradition, India has presented the Belgian judiciary with comprehensive designs of Barrack 12 at Arthur Road Jail, desi...
- Belgian court orders Mehul Choksi’s extradition, upholds India’s requestA Belgian court has ruled in favor of India's extradition request for Mehul Choksi. The fugitive businessman will now face charges in India...
- Belgian court orders Mehul Choksi's extradition to IndiaIn a significant ruling, a Belgian court has approved the extradition of Mehul Choksi back to India, where he is the key figure in the infa...
- Extradition proceedings against Mehul Choksi in Belgium likely to begin on MondayExtradition proceedings against Mehul Choksi, wanted in the Punjab National Bank fraud case, are set to begin in a Belgian court next Monda...
- Belgian court of appeal rejects Choksi's bail plea, Choksi & Nirav Modi wanted under Rs Rs 13000 crore PNB fraudMehul Choksi's bail plea has been rejected again by a Belgian court ahead of his extradition hearing. The CBI successfully argued that Chok...
- UK High Court denies bail to Nirav ModiThe UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surren...
- Mehul Choksi accuses authorities of violating natural justice, seeks fresh reliefThe Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for ...
- Mehul Choksi's bail plea rejected by Belgian courtIn a significant setback for Mehul Choksi, wanted in connection with the $2-billion Punjab National Bank fraud, a Belgian Court has denied ...
- Belgian court rejects Mehul Choksi's bail, key accussed in Rs 13,500 cr PNB loan fraud caseA Belgian court has denied bail to Mehul Choksi, a key figure in the Rs 13,500 crore PNB loan fraud case. Arrested by Belgian police at the...
- Mehul Choksi to seek bail next week in Belgium, may cite bad healthMehul Choksi, wanted in the PNB fraud case, is set to challenge his arrest in Belgium, citing violation of natural justice and seeking bail...
- "Getting somebody from EU is toughest": Former CBI Director on Mehul Choksi's possible extradition to IndiaFugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Singh. Indian authori...
- EU's top court says some FIFA rules on international transfers are contrary to the bloc's lawThe European Union's top court ruled that certain FIFA transfer rules violate EU competition and freedom of movement laws. This decision ca...
- EU court backs national data watchdog powers in blow to Facebook, Big TechThe EU Court of Justice (CJEU) ruling could encourage national agencies to act against U.S. tech companies such as Google, Twitter and Appl...
- Fortis loses euro295 million due to troubled takeoverThe troubled Belgian-Dutch bank Fortis, whose suspended takeover by BNP Paribas brought down the Belgian government, said Wednesday the abo...
- BNP Paribas threatens to pull out of Fortis bid: PressFrench bank BNP Paribas has warned the Belgian government that it will withdraw its bid for assets of troubled Belgian banking and insuranc...
- Belgian court rejects bid to suspend BNP Paribas buyout of FortisA Belgian court rejected a bid by Fortis shareholders to suspend the sale of the bank's Belgian activities to BNP Paribas.
- Google told to remove Belgian news reprintsA Belgian Court has ordered US internet search giant Google to stop reproducing articles, photos and graphics from French and German langua...
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