Searched for
BELGIAN LAW EXTRADITION
Belgian top court clears extradition of Mehul Choksi, rejects all objectionsThe Belgian Supreme Court has dismissed Mehul Choksi’s appeal against extradition to India, calling his objections “without substance.” The...- 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...
- PNB fraud: Nirav Modi's brother-in-law granted pardon by CBI court, to become approverA special court has pardoned Maiank Mehta, Nirav Modi's brother-in-law. He is now an approver in the PNB scam case. The court granted his p...
- 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...
- Extradition battle: Why India is detailing Mehul Choksi’s meals, medical care and barrack space to BelgiumIndia has provided Belgium with detailed assurances regarding the housing and treatment of fugitive businessman Mehul Choksi if he is extra...
- 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...
- 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...
- ED seeks Mehul Choksi asset details from 10 nations amid extradition effortsThe Enforcement Directorate is pursuing the confiscation of Mehul Choksi's foreign assets across 10 countries following his arrest in Belgi...
- "Mehul Choksi’s wallet is full...": PNB scam whistle-blower explains why extradition won’t be easySources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further state...
- Behind the arrest of Telegram boss, a small Paris cybercrime unit with big ambitionsIn an unprecedented move against a major tech CEO, prosecutors argued Durov bears responsibility for the alleged illegality on his platform...
- Israel tries to contain the fallout after some allies support ICC prosecutor's request for warrantsThe International Criminal Court seeks arrest warrants for Israeli Prime Minister Benjamin Netanyahu, Defense Minister Yoav Gallant, and Ha...
- Nirav Modi's sister, brother-in-law turn approver in PNB money laundering caseThe diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...
- PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing againNehal Modi's name figured as the accused number 27 in the supplementary chargesheet filed by the CBI, which charged him for destroying evid...
- Belgium will not extradite Nirav Modi’s siblings and biz associateIf renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...
- Government to push Belgium to act against Nirav Modi’s brotherEarlier this year, the Central Bureau of Investigation received an official communique from Belgian authorities stating that they could not...
- Nirav Modi holed up in luxury New York hotel, govt moves to block funds & flightThe govt announced a multi-agency probe into Modi's dealings and the I-T department swung into action, provisionally attaching 29 propertie...
Load More
