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EXTRADITION REQUEST CHOKSI
"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...
- 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...
- 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...
- India has requested Mehul Choksi's extradition, Belgium confirmsIndian authorities seek extradition of Mehul Choksi from Belgium. He was arrested on Saturday. Choksi is wanted for a major banking fraud i...
- 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 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...
- "Missing" Mehul Choksi has stay in his favour from Antigua Court on processing of extradition request: CounselConfirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...
- Govt to continue urging Antigua to revoke Mehul Choksi's citizenshipChoksi and his nephew Nirav Modi are accused in the Rs 13,500-crore-plus Punjab National Bank fraud case.
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- Antigua and Barbuda 'examining' Choksi's extradition request: MEANew Delhi, Oct 18 () The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Minis...
- Antigua to vet India’s plea for Mehul Choksi's extradition this weekLaw enforcement agencies in the Island nation are keeping an eye on the diamond trader’s movements.
- Antigua examining India's request to extradite Mehul Choksi: MEA"We have been told that they (Antiguan) are examining the (extradition) request," MEA Spokesperson Raveesh Kumar said, responding to a voll...
- Mehul Choksi could be brought back under Commonwealth laws, govt notifiesThe India government in a gazette notification on Monday concurred with the Antiguan government on Mehul Chokshi's extradition
- Choksi got citizenship in 2017, Indian agencies gave all-clear: AntiguaIn a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...
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