The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and ...
Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The development ...
The Serious Fraud Investigation Office (SFIO) has filed a complaint against Mehul Choksi and others over a Rs 13,000-crore bank fraud case.
FILE - Antigua and Barbuda businessman Mehul Choksi is taken to a police van via a wheelchair by a police officer after attending a court hearing, in Roseau, Dominica, Thursday, June 10, 2021. (AP ...
Mehul Choksi had fled from India in 2018, days before the Rs 13,000 crore fraud in the PNB was detected. The highest court of Belgium -- Court of Cassation-- has rejected the appeal of fugitive ...
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 ...
Mehul Choksi is said to have left India in 2018, even as his name cropped up in cases for allegedly making unlawful financial ...
A similar plea filed by Choksi, citing his arrest in Belgium and extradition proceedings initiated by Indian authorities, had ...
PNB fraud case BIG UPDATE: Fugitive Mehul Choksi’s flats, silver bricks and other assets worth Rs 460000000 get auction nod PNB Fraud Case: In a major development in the PNB bank-fraud case, a special ...
An on-the-run millionaire diamond magnate was kidnapped and tortured on a Caribbean island, his lawyer has claimed in correspondence with Newsweek. The legal team representing millionaire Mehul Choksi ...
The prosecution complaint was filed in a Mumbai court last month. Mehul Choksi was arrested in Belgium on April 11 last year ...
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on ...
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