Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...
Fugitive diamond businessman Mehul Choksi has withdrawn his multi-million-pound damages claim against the Indian government ...
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The 67-year-old businessman had alleged that the Indian government, in collusion with five individuals, conspired to kidnap ...
Diamond businessman Mehul Choksi has dropped a multi-million-pound London high court damages claim he was bringing against ...
Nirav Modi's associate Sandeep Mistry was arrested by CBI in Mumbai after his extradition from UAE, linked to the PNB scam.He ...
NEW DELHI – Fugitive Indian businessman Mehul Choksi has been arrested in Belgium in response to a request from Indian authorities, his lawyer confirmed on April 14. The arrest took place on April 12.
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.
Mumbai, September 17, 2026: The wait for the ED to get an order declaring Mehul Choksi as a fugitive economic offender is far from over, while the ED's plea has been pending since 2018. The special ...
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Fugitive tycoon Mehul Choksi nears extradition as Belgium signals positive support to India
India’s relentless diplomatic and legal pursuit of high-profile economic offenders has achieved a significant milestone regarding fugitive diamond merchant Mehul Choksi. During recent high-level ...
Prominent Indian criminal defence lawyer Vijay Aggarwal and his personal assistant Manpreet Kaur have been remanded in judicial custody in London following their arrest in connection with serious ...
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