Antwerp: In a major development for Indian authorities, an Antwerp court in Belgium has approved the extradition of fugitive diamantaire Mehul Choksi to India. The court ruled that Choksi’s arrest by ...
Mehul Choksi, a name that has been synonymous with one of India’s biggest banking frauds, has found himself back in the headlines after his arrest in Belgium on Saturday. The fugitive diamantaire, who ...
Mehul Choksi, a name synonymous with the grand world of diamonds and luxury, has recently been the center of a storm. Known for his extravagant lifestyle, his empire, and a vast network of jewelry ...
Absconding jeweller Mehul Choksi was arrested by Belgium authorities on Saturday, April 12, following an extradition request by Indian probe agencies for his involvement in over ₹13,000 crore Punjab ...
Mehul Choksi, one of the key accused in the Punjab National Bank (PNB) scam case, was arrested by Belgium authorities on Saturday, April 12, acting on India's extradition request. While India moves to ...
Mehul Choksi and his nephew Nirav Modi are prime accused in the multi-crore scam. In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special ...
Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release, his lawyer told Reuters on Monday, seven years after details of his involvement in one of India's ...