Mehul Choksi
- India
Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court
New Delhi: Fugitive diamond trader Mehul Choksi has challenged before Belgium’s Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India’s request for his extradition, calling…
- India
Court issues non-bailable warrant against Mehul Choksi in loan fraud case
Mumbai: A court here has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the…
- India
Belgian court rejects Mehul Choksi’s bail plea, says his lawyer
New Delhi: A Belgian court on Tuesday rejected the bail plea of Mehul Choksi, the diamond merchant who is a prime accused in the Rs 13,000-crore PNB fraud case, his lawyer said.…
- India
Mehul Choksi arrested in Belgium on India’s extradition request
New Delhi: Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan “fraud” case,…
- India
Fugitive businessman Mehul Choksi living in Belgium’s Antwerp
New Delhi: Fugitive businessman Mehul Choksi is currently living in Belgium’s Antwerp with his wife, Preeti Choksi, after obtaining a ‘residency card’ in the country, according to a media report. Indian authorities…
- India
Fugitive Mehul Choksi living in Belgium, plans to move to Switzerland
New Delhi: Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud, was previously believed to be residing in Antigua and Barbuda…
- India
Court denies Mehul Choksi permission to intervene in bank’s plea
Mumbai: A special court here on Wednesday rejected absconding diamond merchant Mehul Choksi’s application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties…
- India
Gujarat HC rejects fugitive businessman Mehul Choksi’s plea in cheating case
Ahmedabad: The Gujarat High Court on Wednesday dismissed a petition filed by fugitive businessman Mehul Choksi seeking to quash a First Information Report (FIR) registered against him for allegedly duping a woman…
