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BELGIUM ARREST
Fugitive Mehul Choksi challenges extradition in Belgium Supreme CourtFugitive diamantaire Mehul Choksi has appealed to Belgium's Supreme Court. This challenges an earlier order allowing his extradition to Ind...
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...
Mehul Choksi contesting extradition proceedings: EDThe Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belg...
Mehul Choksi challenges ED bid to tag him fugitive offenderMehul Choksi, accused in the PNB fraud case, is contesting the ED's application to declare him a fugitive economic offender. His counsel ar...
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 ...
Working closely with Belgium on Mehul Choksi's extradition: IndiaIndia is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp based on India'...
"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...
$2 bn scam in 2018 to arrest in 2025: A timeline of India's biggest banking scam by Mehul Choksi & Nirav ModiFugitive diamantaire Mehul Choksi, implicated in the massive PNB fraud, was apprehended in Belgium after evading authorities since 2018. Hi...
"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...
'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
Mehul Choksi Arrested: How fugitive diamantaire cheated Punjab National Bank of ₹13,500 crore & hit Indian banking sectorFugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has been arrested in...
Definitely a very big achievement: MoS Finance Pankaj Chaudhary on Mehul Choksi's arrestFugitive businessman Mehul Choksi was arrested in Belgium. Local authorities confirmed his presence. Preparations are underway for his extr...
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...
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...
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...
Europe on high alert after anti-terror raids throughout the continentMore than 20 people have been arrested in Belgium, France and Germany and Belgium has joined France in deploying troops alongside police.
- Exiled Congo opposition leader arrested in Belgium
Exiled Congolese opposition leader Jean-Pierre Bemba was arrested by Belgian authorities in Brussels on Saturday on an International Crimin...