Diamond businessman Mehul Choksi has dropped a multi-million-pound London high court damages claim he was bringing against ...
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Fugitive diamantaire drops kidnapping lawsuit against Indian government and Barbara Jarabik
In a major legal blow and strategic retreat, fugitive diamond trader Mehul Choksi has formally withdrawn his ...
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Fugitive Diamond Trader Mehul Choksi Suffers Setback As Belgian Court Deems Extradition Arguments 'Irrelevant'
Mumbai: Fugitive diamond trader Mehul Choksi’s claims that he faced a risk to life, denial of fair trial rights, torture, politically motivated prosecution, targeting based on his religion, ...
Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...
A fugitive diamond tycoon who claimed he had been kidnapped and smuggled across the Caribbean in a yacht as part of a honeytrap plot has abandoned his High Court damages claim.
The 67-year-old businessman had alleged that the Indian government, in collusion with five individuals, conspired to kidnap ...
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PNB fraud: PMLA Court allows ICICI Bank to transfer ₹33 Cr of Mehul Choksi rental income to FD
The order, passed on Tuesday by Special Judge S K Karhale, concerns ₹33.02 crore lying in a Kotak Mahindra Bank account ...
Fugitive diamond merchant Mehul Choksi may soon be extradited to India after the Antwerp court in Belgium has approved Choksi's extradition. The court stated that he will receive a fair trial and ...
Indian fugitive Mehul Choksi was arrested by law enforcement in Belgium on Saturday due to his alleged involvement in fraudulent activities. However, extraditing the fugitive diamond merchant may ...
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Fugitive Mehul Choksi's lawyer Vijay Aggarwal, behind bars, hit with new rape allegation in UK
Vijay Aggarwal, a lawyer for fugitive businessman Mehul Choksi, faces serious legal troubles in London following his arrest on sexual assault charges, including a new allegation of rape.
Mehul Choksi has withdrawn his London High Court damages claim over an alleged 2021 kidnap plot after a £677,000 legal-costs ...
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