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
Fugitive Diamantaire Mehul Choksi's Son Played Active Role With Him In Money Laundering: ED
ED accuses Rohan of aiding Mehul Choksi in money laundering, contesting his plea over Walkeshwar Road property attachmen
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
Belgium Supreme Court clears Mehul Choksis extradition to India in Rs 13,850-crore PNB scam
The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksis plea challenging his extradition to
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
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudarsan Venkatraman are among India's 15
Court rejects Choksis plea on dropping of FEO charges
Mehul Choksi had told the court that since he was in custody for cases pending in India, the application filed by the ED
A special court has dismissed diamantaire Mehul Choksi's plea to halt proceedings declaring him a Fugitive Economic Offe
Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksit
ED hands over four attached flats of fugitive diamantaire Mehul Choksi for asset recovery
NEW DELHI: In a move against fugitive diamantaire Mehul Choksi in Rs 6000 crore PNB scam, the Enforcement directorate (E
PNB fraud case: ED hands over four Mumbai flats linked to Mehul Choksi for victim restitution
The Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB frau
Belgium's supreme court to hear Mehul Choksi's appeal against extradition on December 9
Fugitive diamond trader Mehul Choksi's challenge to his extradition will be heard by Belgium's supreme court on December
Mehul Choksi-Linked Flats, Silver Bricks Worth Rs 46 Crore Get Auction Nod
The 13 properties, which include flats and gems, are estimated to be worth around Rs 46 crore, the order dated November
Mehul Choksi Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp C
Mehul Choksi Appeals Against Extradition to India in Belgium SC
According to an agency report, the public prosecutor at the Antwerp Court of Appeal confirmed that Choksi filed an appea
Mehul Choksi's extradition to India suspended as fugitive diamantaire appeals in...
The Court of Appeals ruled that fugitive Choksi faces 'no risk' of being denied a fair trial or subjected to ill-treatme
Fugitive Mehul Choksi Appeals To Belgium Top Court Challenging Extradition To India
A Belgian court, the Court of Appeals, in Antwerp had in October termed the arrest warrants issued by a Mumbai special c
Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court
Fugitive diamantaire Mehul Choksi has appealed to Belgium's Supreme Court. This challenges an earlier order allowing his