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
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
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
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
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
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
Belgium's supreme court to hear Mehul Choksi's appeal against extradition on Dec 9
NEW DELHI: The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before
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 challenges extradition in Belgium Supreme Court
Fugitive diamantaire Mehul Choksi has appealed to Belgium's Supreme Court. This challenges an earlier order allowing his
Belgian court rules Mehul Choksi faces no risk of unfair trial in India
Decision strengthens Indias case for extradition of the fugitive diamantaire in 13,000 crore PNB scam
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No risk that Mehul Choksi won't get fair trial in India after extradition: Belgian court
The Court of Appeals has held that the documents Choksi submitted do not substantiate his claims that he is the subject
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium co
India has submitted detailed architectural drawings and interior photographs of Arthur Road Jail's Barrack 12 to a Belgi
Belgian Court Shown Pictures Of Arthur Road Jail Barrack Where Mehul Choksi May Be Kept
According to the drawings, Barrack No. 12, designated as the unit for Choksi, measures approximately 46.5 square metres
Inside Photos Of Mumbais Arthur Road Jail Where Mehul Choksi Will Be Kept After Extradition
Referring to details provided by the Indian government, the Belgian court noted that Choksi would be kept in Barrack No.
A Belgian court has ruled fugitive diamond trader Mehul Choksi's alleged crimes are extraditable. This decision allows h
No Legal Barrier To Extradition To India: Big Belgium Setback For Mehul Choksi
The court, in its order, noted that the alleged crimes took place between December 31, 2016, and January 1, 2019, and th
Belgium Nod To Extradite Mehul Choksi
Officials said the order marks a significant step forward in Indias efforts to bring Choksi back to face trial in the 13
Belgian court orders Mehul Choksi's extradition to India
In a significant ruling, a Belgian court has approved the extradition of Mehul Choksi back to India, where he is the key
Belgian court orders fugitive diamantaire Mehul Choksis extradition, upholds Indias request
Mehul Choksi to be extradited to India; know what will happen next
An Antwerp court has ordered fugitive diamantaire Mehul Choksi's extradition to India and said that his arrest and India
Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Ant
NEW DELHI: A court in Antwerp has ruled that fugitive Indian diamond merchant Mehul Choksi can be extradited to India, t
Belgian court orders Mehul Choksis extradition, upholds Indias request
A Belgian court on Friday ruled in favour of Indias extradition request, ordering the return of fugitive businessman Meh
Fugitive Mehul Choksi To Be Extradited To India As Belgian Court Declines Him Relief: Reports
Mehul Choksi was detained by Antwerp police on April 11, following a formal extradition request from Indian agencies
Create Special Jails For Fugitives In Every State, Cancel Passports After Red Notice: Amit Shah
New Delhi, Oct 16: Union Home Minister Amit Shah on Thursday suggested the creation of a special prison for fugitives in
India has submitted a written assurance or sovereign guarantee to the UK court that fugitive economic offender Nirav Mod