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BELGIAN POLICE INVESTIGATION
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...- 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...
- 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...
- 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 arrested by Belgian police; India to seek extraditionDiamond merchant Mehul Choksi, wanted in the $2-billion PNB fraud, has been arrested in Belgium following a request from Indian authorities...
- Brussels Shooting: Suspected gunman shot dead by police; Know complete details about the incidentA 45-year-old Tunisian gunman, suspected of killing two Swedish football fans in Brussels, was shot and killed by police in a cafe. The att...
- More questions than answers as EU corruption scandal unfoldsNo one answers the door or the phone at the offices of the two campaign groups linked to a cash-for-favours corruption scandal at the Europ...
- Greek Member of European Parliament Eva Kaili mired in corruption scandal, read details hereThe Greek Member of the European Parliament, Eva Kaili, was arrested on the charges of corruption and money laundering.
- Greek MEP Eva Kaili held as Qatar graft probe expandsBelgian police are investigating allegations that figures working on behalf of Qatar, the Gulf monarchy and World Cup host, have paid Europ...
- What is Qatar scandal that rocked European Parliament? Know hereAt least 16 raids were conducted in Brussels, which helped the police recover €600,000 in cash, along with mobile phones and computers. Eva...
- Iran diplomat's 20-year sentence for France bomb plot confirmedAssadollah Assadi, 49, was convicted in February by an Antwerp court of supplying explosives for the planned June 30, 2018 attack on the ex...
- First arrests in UK linked to Paris, Brussels terror attacksThe arrests were made as part of a Europe-wide investi- gation, involving French and Belgian authorities, into the terrorist attacks in Par...
- Belgium faces cvrisis over failure to stop terrorismBelgium’s govt faced a political crisis in the aftermath of the Brussels terror attacks after Turkish President Recep Tayyip Erdogan said w...
- 10 simultaneous terror attacks feared in London: ReportThe army's counter terrorist bomb disposal unit is also building a team at Didcot barracks in Oxfordshire to combat a chemical or biologica...
- Barack Obama congratulates Belgium, France over Paris suspect arrestAbdeslam, 26, one of the most wanted men in Europe, was captured in Brussels yesterday during a raid by armed police, according to French p...
- Paris terror mastermind Abdelhamid Abaaoud was in UK months before: ReportAbdelhamid Abaaoud, killed in a police raid days after the Paris atrocity is thought to have stayed in the UK only for a short period.
- European Commission building among targets of militantsThe Belgian authorities have arrested several people during a crackdown. Two arrested people were from The Hague, Dutch public broadcaster ...
- Italian marines used Baretta rifles to shoot fishermen: Forensic Sciences LaboratoryThe two Italian marines of 'Encrica Lexie', who shot dead Indian fishermen off the Kerala coast on February 15 had used two Beretta rifles,...
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