India has committed to the Belgian government that if Mehul Choksi, an accused fugitive jeweller involved in the Rs 25,000 crore Punjab National Bank (PNB) fraud, is extradited back to India, he will ...
Diamond businessman Mehul Choksi has dropped a multi-million-pound London high court damages claim he was bringing against ...
In a major legal blow and strategic retreat, fugitive diamond trader Mehul Choksi has formally withdrawn his ...
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Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...
The order, passed on Tuesday by Special Judge S K Karhale, concerns ₹33.02 crore lying in a Kotak Mahindra Bank account ...
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.
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 ...
The 67-year-old businessman had alleged that the Indian government, in collusion with five individuals, conspired to kidnap ...
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 ...
Mehul Choksi (pictured), former chairman of now-defunct Gitanjali Gems—once a prominent De Beers sightholder that owned 112-store jewelry chain Samuels Jewelers—has been arrested after trying to gain ...
Mehul Choksi has withdrawn his London High Court damages claim over an alleged 2021 kidnap plot after a £677,000 legal-costs ...