Former Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...

Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...

Justice Bharati Dangre granted bail to Chitalia on Friday. A detailed order with bail conditions was not available immediately. Chitalia ha...

Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the p...

While the CBI is probing a case of corruption and misuse of office, the Enforcement Directorate (ED) is investigating a money laundering ca...

Mehul Choksi's lawyer, as quoted by ANI, said, "ED has indeed attached assets much more than the money due to the banks. Further, if one lo...

Diamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nati...

The Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's habeas corpus petition, r...

Choksi's lawyer in Dominica, Wayne Marsh, had told a radio show that in a brief interaction with his client, allowed by authorities after a...

In a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...

Confirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...

On May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...

The release of the series stands stayed by two Bihar & Hyderabad courts.

The High Court held that a writ filed by Choksi was not maintainable.

Adjourning the matter to Friday, the High Court asked counsel for Netflix to receive instructions and explore the possibility of showing th...

Aggarwal said "if anyone is worried about the recovery of the bank money, first the ED should deposit the money seized by it in the bank."

The company has already spent $ 5 million in setting up warehouses in 4 locations, including Gurgaon, Bengaluru and Mumbai.