Hello and welcome to our live blog. Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 ...
BRUSSELS: The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for his extradition. In his latest plea, submitted by ...
Fugitive diamantaire Mehul Choksi has reportedly been detained in Belgium on an Indian extradition request for his alleged involvement in a $1.8bn (£1.4bn) fraud case involving the Punjab National ...
Indian fugitive Mehul Choksi was arrested by law enforcement in Belgium on Saturday due to his alleged involvement in fraudulent activities. However, extraditing the fugitive diamond merchant may ...
New Delhi: The Antwerp Court of Appeal has given a positive advice to the Belgian government to clear fugitive diamantaire Mehul Choksi's extradition on six of the seven counts of alleged charges he ...
Mehul Coksi - the fugitive Indian businessman has been arrested in Belgium after India's extradition request for his role in the Punjab National Bank (PNB) fraud case of more than ₹13,0000 million ...
Mehul Choksi and his nephew Nirav Modi are under probe by both Central Bureau of Investigation (CBI) and ED. The ED filed money laundering cases against them and others on February 15 on the basis of ...
New Delhi: In a significant boost for Indian agencies in the extradition case against Mehul Choksi, an Antwerp court of appeal has ruled that there is a valid legal basis to extradite the fugitive ...
Fugitive businessman Mehul Choksi is reportedly residing in Antwerp, Belgium, with his wife, Preeti Choksi, after securing a residency card, according to a media report. Mehul Choksi reportedly ...