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 ...
Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...
https://www.india.com/news/india/pnb-fraud-case-big-update-fugitive-mehul-choksis-flats-silver-bricks-and-other-assets-gitanjali-gems-worth-rs-460000000-get-auction ...
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.
Mehul Choksi Extradition Update: Fugitive diamantaire Mehul Choksi faces extradition as authorities access key excerpts from the affidavit filed in the case. Sources reveal exclusive details of the ...
https://www.india.com/business/belgian-court-no-obstacles-mehul-choksis-extradition-to-india-as-fugitive-diamond-merchant-pnb-scam-arthur-road-jail-details-8143567 ...
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.
A court in Antwerp, Belgium, on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, marking a major breakthrough for India in the Rs 13,000-crore Punjab National Bank (PNB) fraud case ...
Adequate food, 24x7 medical care and hygienic sanitation facilities are some of the assurances India has listed in its extradition request to bring businessman Mehul Choksi to the country for trial in ...
Mumbai, August 22, 2026: The Additional Solicitor General Anil Singh on Friday argued for the fifth time since 2018 on the application filed by Enforcement Directorate to declare businessman Mehul ...
PNB Fraud Case: In a major development in the PNB bank-fraud case, a special court in Mumbai on Sunday gave a green light to value and auction Gitanjali Gems Ltd's 13 unsecured properties which are ...