3 w. ago Mehul Choksi arrest: Belgium authorities confirm India’s extradition request

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

Events

3 w. 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

3 w. 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

3 w. 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

3 w. ago "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, wanted in connection with the massive Punjab National Bank (PNB) loan...

Science

3 w. 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

3 w. 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

3 w. 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

3 w. 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