A Belgian court has denied bail to Mehul Choksi, a key figure in the Rs 13,500 crore PNB loan fraud case. Arrested by Belgian police at the...

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

Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further state...

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

Parab's bail plea was allowed by Special PMLA judge S M Menjonge. The judge mentioned that it appeared from the bail application that Parab...

The federal agency is probing both Nirav Modi and his uncle Mehul Choksi for the over Rs 20,000 crore fraud caused to PNB. The uncle-nephew...

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...

As per a local Antiguan newspaper, Choksi arrived here on a private plane and was met at the airport by representatives of the Ministry of ...

On May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...

Judge Wynante Adrien-Roberts of Dominica High Court decided not to grant bail to Mehul Choksi after conclusion of the submissions made by b...

In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud ...

Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.He was detained i...

The government side represented by Director of Public Prosecution (DPP) Sherma Dalrymple "strongly objected" to Choksi's plea calling him a...

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

The 62-year-old wheelchair-bound diamantaire, who has a pending Interpol Red Corner Notice (RCN) against him, arrived before the presiding ...

Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosec...