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 ...
Fugitive businessman Mehul Choksi, wanted in connection with the ₹13,000 crore Punjab National Bank loan scam, has been arrested in Belgium. The arrest took place on Saturday after Indian agencies, ...
ROSEAU, Dominica — A wealthy jeweler sought by Indian authorities for questioning in an alleged $1.8 billion fraud case in his native India remained under arrest June 4 in the eastern Caribbean island ...
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Interpol oversight body found Mehul Choksi was abducted in alleged rendition attempt by India
A 2022 INTERPOL oversight finding concluded that Mehul Choksi was abducted from Antigua in an alleged rendition attempt ...
Fugitive diamantaire Mehul Choksi has reportedly been detained in Belgium on an Indian extradition request for his alleged involvement in a $1.8bn (£1.4bn) fraud case involving the Punjab National ...
In a setback to diamantire Mehul Choksi — a prime accused in the Punjab National Bank (PNB) fraud case — Belgium's top court on Tuesday rejected his application seeking to block his extradition.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000 ...
In a major boost to India’s efforts to bring back economic fugitives, Belgium’s Court of Cassation has rejected the final appeal filed by fugitive diamantaire Mehul Choksi, clearing the way for his ...
New Delhi [India], November 24 (ANI): In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement ...
In a significant development, Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging his extradition to India in ...
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 ...
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