Mehul Choksi Contesting Extradition Proceedings: ED
The Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting
Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday
Extradition proceedings against Mehul Choksi, wanted in the Punjab National Bank fraud case, are set to begin in a Belgi
PNB fraud case: India assures Belgium on Mehul Choksis detention conditions
The assurances, issued by the MHA and endorsed in consultation with the Government of Maharashtra and prison authorities
UK officials inspect Tihar Jail as India pushes extradition of Mallya, Nirav Modi & Mehul Choksi
India send assurances to Belgium on Mehul Choksis jail conditions
The MHA has designated Barrack No. 12 at Arthur Road Jail in Mumbai as the facility where Choksi would be detained. The
NEW DELHI: India has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, detailing th
Personal Space, Recreational Activities: How Mehul Choksi Will Be Kept At Mumbai Jail If Extradited
Mehul Choksi will be lodged at Mumbais Arthur Road Jail with personal space, bedding, drinking water, washroom access, a
India Assures Belgium on Choksi Jail Conditions
The assurances were submitted in connection with India's request for the surrender of Mehul Choksi in a Central Bureau o
A Peek Into How Mehul Choksi Will Be Kept In Mumbai Jail After Extradition
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
PNB Fraud Case: India Gives Formal Assurance To Belgium On Mehul Choksis Detention Conditions
New Delhi, Sept 8: The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance t
PNB scam case: India assures Belgium on Mehul Choksi detention; extradition safeguards outlined
The Indian government has assured Belgian authorities of humane detention conditions for Mehul Choksi if he's extradited
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
Mehul Choksi Extradition: Centre Sends Assurances To Belgium Govt After Rights Concerns
The MHA has assured Belgium that Mehul Choksis rights will be protected if he is extradited to India, detailing specific
Govt promises humane jail stay for Mehul Choksi if extradited
The Indian government has assured Belgium that Mehul Choksi, accused in the PNB fraud, will be held in humane conditions
Mehul Choksi's bail plea rejected by Belgian court ahead of extradition hearing: Officials
NEW DELHI: In a major setback to fugitive diamond trader Mehul Choksi, his bail plea has again been turned down by a cou
Mehul Choksi Suffers Big Setback As Belgian Court Rejects Fresh Bail Plea
Mehul Choksi's bail plea was rejected by the Belgian Court of Appeal ahead of his extradition hearing, as CBI cited his
PNB scam: Belgian court denies bail to Mehul Choksi; cites past attempts to evade law
A Belgian court has denied bail to Mehul Choksi, wanted in India for the Rs 6,300-crore PNB fraud, citing flight risk. T
Mehul Choksi's bail plea rejected by Belgian court of appeal
Mehul Choksi was arrested in Belgium in April on the basis of an extradition request sent by the CBI
CBI court grants interim stay on proceedings against Mehul Choksi in bank fraud case
A Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in
Former top ED official who arrested Hemant Soren, Arvind Kejriwal, resigns from IRS
NEW DELHI: Kapil Raj, a former ED officer who supervised the arrests of two chief ministers under the anti-money launder
CBI facilitated return of 134 fugitives from abroad in past 5 years: Officials
NEW DELHI: The CBI has succeeded in facilitating the return of 134 fugitives from abroad in the last five years, nearly
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
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 takes 'kidnapping' allegations against India to UK court
LONDON: Mehul Choksi , the businessman wanted in India to face charges in the Punjab National Bank (PNB) fraud case, is
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 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