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The Bombay High Court has asked the Enforcement Directorate to clarify fugitive businessman Mehul Choksi's citizenship status ...
Special Judge VP Desai cited a Supreme Court judgement which states that for a special CBI court to try a case under the ...
Mehul Choksi, a graduate of G.D. Modi College in Palanpur, rose from his family’s diamond business to head Gitanjali Gems, ...
MEA Spokesperson Randhir Jaiswal informed that based on India's extradition request, the fugitive Mehul Choksi was arrested ...
Vijay Aggarwal, Choksi's lawyer says his client was not categorised as a fugitive under Indian law because he remained in ...
4don MSN
Mehul Choksi was arrested on Saturday by Belgium authorities and is currently in the custody. An officer in the know of the ...
Wadia, Rohan Choksi, his wife Snagda, and aunt Neena Seth operated Voyager Brands located in Austin, Texas. This brand was ...
Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium.
Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...
Choksi, the former owner of the Gitanjali Group, fled India in January 2018 and acquired citizenship in Antigua and Barbuda ...
Indian businessman Mehul Choksi has been arrested in Belgium following India's request for his extradition. Mr Choksi, who ...
India is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp ...
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