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CHOKSI LEGAL BATTLE
Belgian court orders Mehul Choksi’s extradition, upholds India’s requestA Belgian court has ruled in favor of India's extradition request for Mehul Choksi. The fugitive businessman will now face charges in India...- CBI facilitated return of 134 fugitives from abroad in past 5 years: OfficialsThe CBI has significantly increased the repatriation of fugitives from abroad, bringing back 134 individuals in the last five years, nearly...
- PNB Scam: Where is Nirav Modi, now that his uncle Mehul Choksi has been arrested?As the PNB scam saga continues, Nirav Modi remains jailed in London, his bail denied for the seventh time in May 2024. Accused of defraudin...
- Mehul Choksi in custody: How a fugitive businessman brought the share of India's second largest PSU bank from Rs 200 to Rs 53 in few daysIn 2018, Punjab National Bank uncovered a massive Rs 13,500 crore fraud involving Nirav Modi and Mehul Choksi, who manipulated the system t...
- "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...
- Congress to move Supreme Court after HC's refusal to stay Rahul Gandhi's conviction in defamation case"We have noted the verdict of the single-judge bench of the Gujarat High Court on the disqualification of Rahul Gandhi. The reasoning of th...
- Son of a martyred PM called 'Mir Jafar', hurled insults but Rahul won't bow down: Priyanka Gandhi slams BJPIn a series of tweets, Priyanka Gandhi launched an all-out attack on Prime Minister Narendra Modi, saying in a tweet in Hindi, "Narendra Mo...
- 3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBIIn Modi's case, in a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Rober...
- Look forward to in 2022: Polls in 7 states, redone Rajpath, balancing at home & abroadThe imponderables that could change all plans is the looming threat of another Covid-19 wave and growing belligerence of China, which could...
- Mehul Choksi missing case: Antigua Information Minister says, not authorised to disclose intelligence informationAntigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugi...
- 2018: When India Inc poster boys turned rogueIn 2018, India Inc found out, to its embarrassment, that it had quite a few who didn't play by the rules.
- Why India needs a powerful think tank in economic intelligence to stop Niravs & MallyasWhether it’s Vijay Mallya, or former IPL boss Lalit Modi, or diamond merchants Nirav Modi and Mehul Choksi, the tribe of white collar crimi...
- PNB fraud case: Banks refuse to buy Nirav Modi’s promisesSeasoned bankers believe that it is a normal practice of all fraudsters to come up with comforting statements and those who have run into t...
- Policy makers face a wall on curbing gold demandAny legal measure to curb human desire is doomed to fail. Leave it to economics. Demand will fade one day like for any other unaffordable p...
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