Antwerp court clears way for Mehul Choksi extradition to India
The court found that most charges meet the reciprocity requirement under Belgian law, while excluding one count not puni
Chargesheet To Be Filed Against Mehul Choksi's Son, Fugitive Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate
UK Court Orders Fugitive Businessman Mehul Choksi To Deposit Rs 8 Crore In Kidnapping Case
Mehul Choksi must deposit 677,000 as security for costs in his UK lawsuit against the Government of India and others ove
Mehul Choksi Faces UK Court Heat, Told To Deposit Rs 8 Crore In Ongoing Kidnapping Case
The UK High Court has ordered fugitive businessman Mehul Choksi to deposit more than 677,000 pounds as security for cost
CBI court junks Choksis plea against summons issued in loan fraud case
Mumbai: A special court here has rejected diamantaire Mehul Choksis plea against summons issued to him by a magistrate i
CBI court junks Mehul Choksi's plea against summons issued in Canara Bank loan fraud case
Special CBI judge J P Darekar, in the ruling delivered on February 2, details of which were made available on Friday, he
Mehul Choksi's Son Involved In Money Laundering Too: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused
Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic
Court refuses to dismiss ED plea for declaring Mehul Choksi 'Fugitive Economic Offender'
A similar plea filed by Choksi, citing his arrest in Belgium and extradition proceedings initiated by Indian authorities
Belgian top court clears extradition of Mehul Choksi, rejects all objections
The Belgian Supreme Court has dismissed Mehul Choksis appeal against extradition to India, calling his objections withou
Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition re
'No Risk Of Persecution': Belgium's Top Court Clears Way For Mehul Choksi's India Return
Choksi had argued that his return to India would result in a 'flagrant denial of justice' and that he faced a genuine ri
Mehul Choksis appeal against Indias extradition request rejected by Belgiums supreme court
NEW DELHI, Dec 9 : Belgiums supreme court the Court of Cassation on Tuesday rejected the appeal of fugitive diamond tr
Mehul Choksi's appeal against India's extradition request rejected by Belgium's supreme court
Choksi, who escaped to Antigua and Barbuda in January 2018, days before the scam was detected, was spotted in Belgium, w
Belgium's Top Court Rejects Mehul Choksi's Appeal Against Extradition
Belgium's Supreme Court dismissed Mehul Choksi's plea against extradition, upholding the Antwerp Court of Appeal's decis