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BELGIUM EXTRADITION
‘We need to kill Ivanka’: Who is Mohammad Baqer Saad Dawood Al-Saadi? Iraqi commander targeted President Trump’s daughter to avenge the killing of Qasem SoleimaniA senior operative of Kata'ib Hizballah, Mohammad Baqer Saad Dawood Al-Saadi, has been arrested by the United States. He is accused of plan...- "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...
- 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...
- 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...
- 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...
- 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...
- "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...
- '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...
- Fugitive businessman Mehul Choksi living in Belgium's Antwerp: ReportFugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency through fabricated ...
- 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...
- CBI moves extradition request against Nirav Modi's brother NishalThe request was sent to the Home Ministry on Friday. The Home Minister will send it to Belgium, where Nishal Modi is believed to be holding...
- India seeks help from UK, France, Belgium to trace Nirav ModiAccording to experts, there are two options for nabbing Nirav Modi. The first and most feasible option is to acquire a Red Corner Notice fr...
- Nirav Modi's escape puts limelight on Western Europe, North America, Gulf againAs many as 62 terrorists and other fugitives were extradited to India from the UAE, the US, Nigeria, Germany, Canada, etc between February ...
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