Nirav Modi's brother Nehal arrested in US on CBI, ED extradition request
The younger brother of fugitive diamantaire Nirav Modi has been arrested in the United States based on extradition reque
A video captured Lalit Modi and Vijay Mallya's performance on Frank Sinatra's I Did It My Way song at a luxurious party
Fugitive Mehul Choksi claims constructive custody in Belgium, opposes ED
Mehul Choksi, accused in the R13,500 crore PNB fraud case, has urged the PMLA court in Mumbai to dismiss the ED`s plea t
Mehul Choksi challenges ED bid to tag him fugitive offender
Mehul Choksi, accused in the PNB fraud case, has approached the Bombay High Court. He wants the court to dismiss the Enf
Mehul Choksi takes kidnapping allegations against India to UK court
LONDON, June 17: Mehul Choksi, the businessman wanted in India to face charges in the Punjab National Bank (PNB) fraud c
Mehul Choksi takes kidnapping allegations against India to U.K. court
The Indian authorities have denied the allegations and objected to the U.K. jurisdiction based on state immunity and als
Mehul Choksi Alleges Orchestrated Kidnapping By India In UK Court Over $1.8 Billion Fraud Case
Mehul Choksi Alleges India Abducted Him to Extract False Confession
Choksi was kidnapped from near his then home in Antigua in May 2021, his lawyers said.
Diamond tycoon Mehul Choksi claims India abducted him to extract false confession
Mehul Choksi, wanted in a massive fraud case, alleges kidnapping and torture by Indian agents. He claims the agents forc
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's ba
SEBI Orders Attachment Of Fugitive Mehul Choksis Bank Accounts to recover Rs 2.1 Crore Dues |News18
| SEBI orders attachment of fugitive Mehul Choksis bank accounts, mutual funds & shares to recover 2 crore n18oc_indiaNe
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 cr dues
NEW DELHI, June 6: Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holding
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 crore dues
Sebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover
Sebi issues Rs 2.1 cr demand notice to absconding diamantaire Mehul Choksi
Markets regulator Sebi has issued a notice to Mehul Choksi, the absconding diamantaire. Choksi must pay Rs 2.1 crore for
Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case
While Mehul Choksi is fighting for bail in a court in Belgium, the matter of the non-bailable warrant against him has be
Belgian court delays hearing on Mehul Choksis arrest challenge
NEW DELHI: The Court of Appeal in Belgium has adjourned its hearing on a petition filed by Mehul Choksi, who is contesti
Setback For Fugitive Mehul Choksi As Belgian Court Postpones Hearing On Plea Challenging Arrest
Mehul Choksi accuses authorities of violating natural justice, seeks fresh relief
The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following I
In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest
The Belgian Police arrested Mehul Choksi, the second prime suspect in the Rs 13,000-crore PNB loan fraud case, in Antwer
Belgian court rejects Choksi's bail plea, says his lawyer
Mehul Choksi was arrested in Antwerp by the Belgian police on April 12
Mehul Choksi's bail plea rejected by Belgian court
In a significant setback for Mehul Choksi, wanted in connection with the $2-billion Punjab National Bank fraud, a Belgia
Belgian court rejects Mehul Choksis bail plea, says his lawyer
New Delhi: A Belgian court on Tuesday rejected the bail plea of Mehul Choksi, the diamond merchant who is a prime accuse
Belgium denies bail to fugitive Mehul Choksi in Rs 13,500 crore Punjab National Bank fraud case
A Belgian court has denied bail to Mehul Choksi, a key figure in the Rs 13,500 crore PNB loan fraud case. Arrested by Be
Mehul Choksi: When raj escape run chok-ED
Once a leading figure in Indias diamond industry, Mehul Choksi is now infamous as the mastermind behind one of the count
Working closely with Belgium for Choksi's extradition: MEA
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Sat
Bombay HC questions ED on Choksi's citizenship
The Bombay High Court has sought clarification from the Enforcement Directorate (ED) regarding diamond merchant Mehul Ch
Mehul Choksi to seek bail next week in Belgium, may cite bad health
Mehul Choksi, wanted in the PNB fraud case, is set to challenge his arrest in Belgium, citing violation of natural justi
Indian missions in US in touch with students facing visa issues: MEA
NEW DELHI: Indian missions in the United States are in touch with Indian students facing issues relating to revocation o
Working closely with Belgium on Mehul Choksi's extradition: India
India is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antw
Tahawwur Rana Extradition A Reminder To Pakistan; Working Closely With Belgium On Mehul Choksi: MEA
While addressing the weekly media briefing, MEA spokesperson Randhir Jaiswal said that the neighbouring country's reputa
Working Closely with Belgium on Mehul Choksi's Extradition: MEA
Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case.
From Mehul Choksi To Murshidabad Violence And Kailash Mansarovar Yatra: MEA Briefs On Key Issues
MEA spokesperson Jaiswal spoke on Choksis extradition, resumption of Kailash Mansarovar Yatra and PM Narendra Modis upco
Human Rights, Legal Precedents: Getting Mehul Choksi Extradited Is a Tall Order
Despite the India-Belgium treaty, 'discretionary powers' can be used to deny Mehul Choksi's extradition.
What Is Chronic Lymphocytic Leukemia That Fugitive Mehul Choksi Has Been Diagnosed With?
Mehul Choksi was arrested in Belgium on Monday. Fugitive Mehul Choksi is reportedly undergoing treatment for chronic lym
Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues aroun
CNN-News18 Accesses ED Report Detailing Charges Against Mehul Choksi And Geetanjali Group | News18
| CNN-News18 accesses ED report detailing charges against Mehul Choksi and Geetanjali Group. n18oc_indiaNews18 Mobile Ap
Mehul Choksi Updates | Seizes 1,968 Cr Assets In Mehul Choksi Case: 105 Properties... | News18
| ED seizes 1,968 cr assets in Mehul Choksi case: 105 properties, 230 cr in jewellery/gems, 85 cr assets abroad & 598 cr
Toughest: Former CBI Director On Mehul Choksi's Extradition To India
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arre
PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive
The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi
Mehul Choksi owes around 63 lakh maintenance due for Mumbai flat
Mehul Choski owns three units on the 9th, 10th and 11th floors at Gokul Apartments in Malabar Hill and has not paid main
Fugitive diamantaire Mehul Choksi, currently detained awaiting extradition proceedings, has accumulated significant main
Mehul Choksi, the fugitive businessman, owes approximately Rs 63 lakh in unpaid maintenance fees for his Malabar Hill fl
Girlfriend Or Abductor? All About Barbara Jabarika Who Allegedly Honey-Trapped Mehul Choksi
The Mehul Choksi saga also mentions a 'honey-trap and abduction plot' involving a Hungarian woman, named Barbara Jabarik
Fugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Si
Here is a select list of stories to start the day
PNB loan fraud: Mehul Choksi arrested in Belgium on Indias extradition request
NEW DELHI, Apr 14 : Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extraditio
ED seeks Mehul Choksi asset details from 10 nations amid extradition efforts
The Enforcement Directorate is pursuing the confiscation of Mehul Choksi's foreign assets across 10 countries following
Who Is Mehul Choksi? A Look At Fugitive Businessman's Role In One Of India's Biggest Banking Frauds
Choksi, who has been on the run from Indian authorities after his alleged massive financial scam, was arrested in Belgiu
Fugitive Mehul Choksi Links to Hyderabad, Done Business of Gitanjali Gems
Gitanjali Gems at Hyderabad Gems SEZ is under the CBI scanner for illegal fund transfers tied to fugitive jeweller Mehul
Fugitive businessmans lawyer in India says the plea in Belgium says probe can continue without the need for Mr. Choksis
Belgium authorities confirm Indias extradition request after Mehul Choksis arrest
Union Law Minister Arjun Ram Meghwal said the arrest of Mehul Choksi was a victory of the governments diplomacy;It is a
Mehul Choksi Arrested : Extradition Sooner Than Later? | Mehul Choksi News | #TheRightStand
| We have an extradition treaty with and that treaty ultimately emphasizes certain exceptions and to my mind he() doesn'
Explained: The Punjab National Bank Scam That Shook Banking System
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire
Top 5 news of the day: Tahawwur Rana's interrogation by NIA; Mehul Choksis extradition and more
India is actively pursuing legal actions against individuals involved in major crimes and security threats. Tahawwur Ran
Union Minister Pankaj Chaudhary announced the government's commitment to extraditing fugitives like Mehul Choksi, accuse
We are also covering: 5 Reasons Why NIA Got 26/11 Plotter Tahawwur Ranas Custody, Jharkhand Minister Hafizul Ansari's Re
PNB bank fraud case: Mehul Choksi to appeal against arrest citing medical reasons
Fugitive Indian diamond merchant Mehul Choksis lawyers are preparing to file an appeal against his arrest in Belgium , d
Plastered With Notices, This Is Mehul Choksi's House In Mumbai. Here's What It Costs
Mehul Choksi, India's most wanted fugitive in the PNB scam, was caught in Belgium. Indian authorities are working on his
When Mehul Choksi Alleged 'Abduction Bid, Honeytrap' By Hungarian Woman
Choksi was reportedly arrested in Belgium after he was found living in the country last month. The fugitive businessman
Government's Successful Diplomacy: Law Minister On Mehul Choksi's Arrest
Union Law Minister Arjun Ram Meghwal on Monday highlighted the successful diplomatic efforts of India with other countri
Mehul Choksi Arrest: Belgium Confirms Working On India's Extradition Request
Belgian justice department has confirmed to NDTV that Mehul Choksi was arrested on Saturday following an extradition req
India has requested Mehul Choksi's extradition, Belgium confirms
Indian authorities seek extradition of Mehul Choksi from Belgium. He was arrested on Saturday. Choksi is wanted for a ma
Belgium authorities say India has filed for extradition of fugitive Mehul Choksi
Fugitive Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB bank loan fraud, has been arrested in Belgium f
Indian Team To Travel To Belgium Ahead Of Mehul Choksi's Bail Hearing Amid Extradition Push
Mehul Choksi was arrested in Belgium on Sunday. He is wanted in connection with the Punjab National Bank (PNB) fraud cas
Indian billionaire jeweller Mehul Choksi arrested in Belgium
Mehul Choksi, who left India in 2018, has been accused of defrauding an Indian bank.
'Can't say how long it would take': Former diplomat sceptical over Mehul Choksi's extradition
The extradition of Mehul Choksi from Belgium could be a lengthy process, potentially facing legal challenges based on hi
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'
Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic f
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Ba
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500
Mehul Choksi, wanted in PNB loan fraud case, arrested in Belgium: Reports
Fugitive Indian diamantaire Mehul Choksi, wanted in the PNB loan fraud case, has been arrested in Belgium on Indias extr
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore,
Fugitive Indian Businessman Mehul Choksi arrested in Belgium on India's extradition request
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. A
Fugitive diamantaire Mehul Choksi, implicated in the massive PNB fraud, was apprehended in Belgium after evading authori
Mehul Choksi Arrest: India's First Extradition Treaty With Belgium Was Signed By The British In 1901
Mehul Choksi, accused of defrauding Punjab National Bank of Rs 13,500 crore, was apprehended in Belgium under a 2020 ext
Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition wont be easy
From Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arrest in Belgium
Mehul Choksi fled India in 2018, initially travelling to the United States before settling in Antigua.
'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrest
Former Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund r
In 2018, Punjab National Bank uncovered a massive Rs 13,500 crore fraud involving Nirav Modi and Mehul Choksi, who manip
Mehul Choksi Being Treated For Cancer, Will Appeal Against Detention: Lawyer
Mehul Choksi Undergoing Cancer Treatment, Will File Plea In Belgium Against Detention: Lawyer
Mehul Choksi Undergoing Cancer Treatment, Will File Plea In Belgium Against Detention: Lawyer
Mehul Choksi Undergoing Cancer Treatment, Will File Plea In Belgium Against Detention: Lawyer
From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in
Mehul Choksi To Challenge Extradition In Belgium, His Lawyer Says Political Case
Mehul Choksi, arrested in Belgium, will challenge his extradition to India, citing inhuman prison conditions. His lawyer
Definitely a very big achievement: MoS Finance Pankaj Chaudhary on Mehul Choksi's arrest
Fugitive businessman Mehul Choksi was arrested in Belgium. Local authorities confirmed his presence. Preparations are un
'Very big achievement: MoS Finance Pankaj Chaudhary on Mehul Choksis arrest in Belgium
'He Will Try To Escape Law, Money Should Be Returned': PNB Scam Whistle-Blower After Choksi's Arrest
Whistle-blower Hariprasad SV welcomed Mehul Choksi's arrest in Belgium, stressing that the looted money must be returned
Mehul Choksi's legal team to appeal for bail on grounds of fugitive's ongoing cancer treatment
Mehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detent
Mehul Choksi Tried To Escape To Switzerland. How He Was Tracked Down
Diamantaire Mehul Choksi's arrest in Belgium is the result of a relentless pursuit by Indian agencies for over seven yea
Important Thing Is...: PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi
Mehul Choksi Arrested In Belgium In Connection With PNB Scam; Set To Seek Bail Citing Ill Health
Mehul Choksi Arrested: What are the crimes of the fugitive diamantaire who hit Indian banking sector
Fugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, h
Mehul Choksis wallet is full...: PNB scam whistle-blower explains why extradition wont be easy
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. So
From Antigua to Antwerp: Timeline Of Mehul Choksi's Arrest
The legal team states that Choksi has strong reasons to challenge the extradition request, citing his health condition,
Who Is Mehul Choksi And What Are The Financial Crimes He Is Accused Of?
Apart from being wanted by CBI and ED, Mehul Choksi was declared a Fugitive Economic Offender (FEO) by the Government of
PNB scam: Mehul Choksi detained in Belgium on India's extradition request
NEW DELHI: Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian p
Mehul Choksi was detained in Belgium on Saturday after Indian agencies, including the Enforcement Directorate and CBI, p
Mehul Choksi detained in Belgium on Indias extradition request
New Delhi: Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Ind
Mehul Choksi detained in Belgium on India's extradition request
Mehul Choksi, his nephew and fugitive diamond trader Nirav Modi and family members and employees, bank officials and oth
PNB scam accused Mehul Choksi arrested in Belgium on India's extradition request
Mehul Choksi was taken into custody on Saturday at the request of India's CBI and remains in jail.
Mehul Choksi Arrested In Belgium On India's Extradition Request: Report
Mehul Choksi, wanted for his alleged involvement in Rs 13,500-crore loan fraud in Punjab National Bank, has been living
Fugitive Businessman Mehul Choksi Detained In Belgium, India Likely To Seek Extradition
Fugitive businessman Mehul Choksi, wanted for a financial scam in India, was detained in Belgium. He had been living in
Mehul Choksi arrested by Belgian police; India to seek extradition
Diamond merchant Mehul Choksi, wanted in the $2-billion PNB fraud, has been arrested in Belgium following a request from
Government will hang Tahawwur Rana during Bihar polls, claims Sena (UBT) leader Sanjay Raut
MUMBAI: Shiv Sena (UBT) MP Sanjay Raut said 26/11 terror attack key accused Tahawwur Hussain Rana, who was extradited to
PM Modi Speaks To Belgium King Philippe, Discusses Trade And 'Strong' Bilateral Relations
PM Modi's conversation with King Philippe came amid reports that fugitive businessman Mehul Choksi was living in Belgium
Belgium closely following Mehul Choksi case, says government spokesperson
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, though jurisdiction p
Belgium confirms Mehul Choksi in country, says closely following case
While the Belgian government is monitoring the situation, jurisdiction over the matter primarily lies with the justice d
'Case being handled with significant attention': Belgium govt on Mehul Choksi
Belgian authorities are closely tracking fugitive Indian businessman Mehul Choksi's case as he reportedly left Antigua f
Belgium's ministry of foreign affairs has responded to News18s query on whether Mehul Choksi has obtained temporary citi
Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud
'Mehul Choksi In Country, Attach Great Importance To Case': Belgium Ministry
'Mehul Choksi In Belgium, Attach Great Importance To Case': Belgian Ministry
PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused
The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar gro
According To Sources Mehul Choksi Is Living In Belgium With His Wife, Preeti | Mehul Choksi News
| CNN News18 Mega Exclusive: According to sources Mehul Choksi is living in Belgium with his wife, Preeti n18oc_breakin
Fugitive Mehul Choksi living in Belgium, plans to move to Switzerland
New Delhi: Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore ba
Fugitive businessman Mehul Choksi living in Belgium: Report
Fugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing resid
Fugitive businessman Mehul Choksi living in Belgiums Antwerp: report
NEW DELHI, Mar 22: Fugitive businessman Mehul Choksi is currently living in Belgiums Antwerp with his wife, Preeti Choks
Fugitive businessman Mehul Choksi living in Belgium's Antwerp: Report
Fugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency
Mehul Choksi Living In Belgium, India Requests Extradition: Report
Choksi, in order to obtain the residency, allegedly submitted misleading and fabricated documentation, including false d
Mehul Choksi Surfaces In Belgium, India Begins Process To Get Him: Report
Fugitive businessman Mehul Choksi is living in Belgium's Antwerp with wife Preeti Choksi, a citizen of Belgium, a report
'Mehul Choksi is not on the island': Chet Greene, Foreign Minister of Antigua and Barbuda