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BELGIUM COURT PROCEEDINGS
Delhi HC holds Hockey India secretary general Bhola Nath Singh guilty of contemptThe Delhi High Court has found Hockey India secretary general Bhola Nath Singh guilty of contempt. He wilfully disobeyed a court order. The...- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...
- Court refuses to dismiss ED plea for declaring Mehul Choksi 'Fugitive Economic Offender'A similar plea filed by Choksi, citing his arrest in Belgium and extradition proceedings initiated by Indian authorities, had been rejected...
- Despite wife filing 498A criminal charges, SC allows husband to go out and take a job in Belgium after two years of unemploymentThe Supreme Court has opened a new chapter for a husband burdened by domestic abuse allegations and two years of joblessness, allowing him ...
- Mehul Choksi's appeal against India's extradition request rejected by Belgium's supreme courtChoksi, who escaped to Antigua and Barbuda in January 2018, days before the scam was detected, was spotted in Belgium, where he had purport...
- PNB fraud: Mehul Choksi suffers major blow as court rejects plea to halt Fugitive Economic Offender proceedingsA special court has dismissed diamantaire Mehul Choksi's plea to halt proceedings declaring him a Fugitive Economic Offender. Choksi, accus...
- Belgium's supreme court to hear Mehul Choksi's appeal against extradition on December 9Fugitive diamond trader Mehul Choksi's challenge to his extradition will be heard by Belgium's supreme court on December 9. Choksi is conte...
- 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...
- 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...
- 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...
- 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'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 ...
- "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...
- "Can't say how long Choksi's extradition would take," says former diplomatFormer diplomat KP Fabian highlights the complexities of extraditing Mehul Choksi, wanted for defrauding Punjab National Bank. Drawing para...
- $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...
- Amazon may breach trademark rights over fake Louboutin adsThe EU's top court said that users could mistakenly think that Amazon itself is selling shoes on behalf of Louboutin, noting that it may be...
- BNP Paribas shares slump on Fortis deal delayShares in BNP Paribas slumped after the French bank scrapped plans for a shareholder meeting on its acquisition of Belgium's troubled Forti...
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