The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for ...

Mehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill hea...

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

The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, though jurisdiction primarily lies with ...

A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...

The claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on the part of the defendants, the Attorney General ...

Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol ...

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

Subhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case, was the Deputy General Manager (Finance) in Firestar...

Antigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugi...

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

Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these g...

Wants to avoid giving Ananthasubramanian, others double jeopardy defence in PNB case.

Chet Greene, however, did not lay down a time frame for Choksi's extradition and categorically stated that the entire legal procedure will ...

The CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...

The complaint charged Choksi and 13 others - eight individuals and five companies - under section 4 of the Act for the offence of money lau...

The new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.