“Working Closely With Belgium”: Foreign Ministry On Mehul Choksi’s Extradition
New Delhi: India on Thursday said that it continues to "work closely" with the authorities in Belgium for the extradition ...
Tag: Mehul Choksi
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul ...
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
New Delhi: The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab ...
“Mehul Choksi Being Treated For Cancer, Will Appeal Against Custody”: Lawyer
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, ...
Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
New Delhi: Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank ...
Mehul Choksi Surfaces In Belgium, India Begins Process To Get Him: Report
New Delhi: Fugitive businessman Mehul Choksi is living in Belgium's Antwerp with wife Preeti Choksi, a citizen of Belgium, a ...
Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
The court order has prohibited the removal of the Claimant, Mehul Choksi from Antigua and Barbuda.Roseau: Mehul Choksi, the diamantaire ...
Mehul Choksi Removed From Interpol’s Database Of ‘Red Notices’
The Interpol had issued the Red Notice against Choksi in 2018. (File)New Delhi: The name of fugitive diamantaire Mehul Choksi ...
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