15 h. ago "Toughest": Former CBI Director On Mehul Choksi's Extradition To India

The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.

Politics

31 h. ago Mehul Choksi arrest: Belgium authorities confirm India’s extradition request

Mehul Choksi arrest: Belgium authorities confirm India’s extradition request  The Hindu

Events

33 h. ago Explained: The Punjab National Bank Scam That Shook Banking System

Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.

Politics

37 h. ago Mehul Choksi arrested: Here's why his extradition to India can take a long time

Mehul Choksi arrested: Here's why his extradition to India can take a long time  Hindustan Times

Events

37 h. ago PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium

PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium  BBC

Events

38 h. ago When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'

Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for illegal entry. He had then alleged that Indian agents forcibly removed him...

Politics

40 h. ago 'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest

Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.

Events

40 h. ago Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push

Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push  NDTV

Events

40 h. ago Who Is Mehul Choksi, Fugitive Tycoon Arrested Amid India's Extradition Push

Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.

Events

42 h. ago From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest

Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB)...

Events

42 h. ago 'His wallet is full': PNB scam whistleblower on Mehul Choksi's India extradition after arrest in Belgium

'His wallet is full': PNB scam whistleblower on Mehul Choksi's India extradition after arrest in Belgium  Times of India

Events

43 h. ago Mehul Choksi Kept Slipping Through Net. How Indian Agencies Pursued Him

Diamantaire Mehul Choksi's arrest in Belgium is the result of a relentless pursuit by Indian agencies for over seven years and spanning three countries that faced multiple setbacks.

Politics

43 h. ago Mehul Choksi Arrested: What are the crimes of the fugitive diamantaire who hit Indian banking sector

Mehul Choksi Arrested: What are the crimes of the fugitive diamantaire who hit Indian banking sector  The Economic Times

Events

43 h. ago "Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest

Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central...

Events

45 h. ago Mehul Choksi, accused in 13,500 crore fraud case, arrested in Belgium on India's extradition request

Mehul Choksi, accused in 13,500 crore fraud case, arrested in Belgium on India's extradition request  Hindustan Times

Events

45 h. ago Mehul Choksi Arrested In Belgium On India's Extradition Request: Sources

Mehul Choksi and his nephew, Nirav Modi, who is awaiting extradition from London, are wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore.

Events

48 h. ago Mehul Choksi arrested by Belgian police; India to seek extradition

Mehul Choksi arrested by Belgian police; India to seek extradition  The Economic Times

Events