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CHOKSI EXTRADITION BELGIUM
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...
- 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 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...
- ED seeks Mehul Choksi asset details from 10 nations amid extradition effortsThe Enforcement Directorate is pursuing the confiscation of Mehul Choksi's foreign assets across 10 countries following his arrest in Belgi...
- "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...
- Mehul Choksi's legal team to appeal for bail on grounds of fugitive's ongoing cancer treatmentMehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill hea...
- "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...
- 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 ...
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