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Fugitive diamond merchant Mehul Choksi, wanted in connection with the Rs 14,000 crore PNB scam, has been arrested in Belgium following renewed extradition efforts by Indian probe agencies.
Fugitive Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB bank loan fraud, has been arrested in Belgium following an extradition request from India. Indian authorities are actively ...
A renovation of a townhome in Tielt, Belgium, led to the discovery of a secret tunnel system under the historic structures.
The treaty was first signed on 29 October 1901 between Britain, who was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958. Mehul Choksi, a fugitive diamond ...
NEW DELHI, (Reuters) – Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release, his lawyer told Reuters today, seven years after details of his involvem ...
Mr. Choksi is an Antiguan citizen at present, and had moved to Belgium a few years ago, reportedly for cancer treatment. He was arrested near his home in Antwerp. As per reports, he secured a ...
Fugitive businessman Mehul Choksi (HT PHOTO) Choksi’s lawyer, Vijay Aggarwal, in February told a Mumbai court that his client was in Belgium for treatment. The court was hearing the Enforcement ...
Choksi was located in Belgium last year when he went there on the grounds of getting medical treatment. He had been staying in Antigua since 2018 after leaving India. On March 23, reports said ...
“In July 2024, information was received from the National Central Bureau, Brussels that Mr. Choksi was undergoing some medical treatment in Belgium. Basis that information, several documents ...
The UK’s Foreign Office has updated its travel advice in light of nationwide strikes in Belgium that are severely disrupting transport across the country. With the Easter school holidays now in ...
Fugitive diamond tycoon Mehul Choksi has been arrested in Belgium. The 65-year-old businessman, accused in the staggering ₹13,000 crore Punjab National Bank (PNB) scam, was reportedly undergoing ...
It is anticipated that Choksi will challenge the proceedings by approaching higher judicial authorities in Belgium, The Indian Express reported. On Monday, Choksi’s legal representative said an ...