His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and ...

The court initially denied this request, emphasising that Choksi, one of the accused in the PNB scam case, could only avail ...

Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...

Fugitive jewellery tycoon Mehul Choksi on Monday accused the Indian government of masterminding his abduction from Antigua in 2021, telling a London court that New Delhi had both the "motivation and ...

Diamond merchant Mehul Choksi, a key accused in the Rs13,500 crore Punjab National Bank (PNB) fraud case, has moved the special PMLA court here seeking dismissal of the directorate of enforcement’s ...

Mehul Choksi, accused in the PNB scam, contests being labeled a fugitive economic offender, citing his arrest in Belgium at India's request. His lawye ...

Mehul Choksi challenges ED’s FEO plea, claiming he’s in custody under India’s request and did not flee to evade prosecution. Case pending in Mumbai court.

While names like Vijay Mallya, Nirav Modi, and Mehul Choksi continue to dominate headlines, newly unearthed data reveals a ...

Mehul Choksi, the businessman wanted in India to face charges in the Punjab National Bank (PNB) fraud case, is suing the Indian government and five individuals in the High Court in London as ...

LONDON (Reuters) -Fugitive jeweller Mehul Choksi accused India of orchestrating his kidnapping to extradite him on fraud allegations, with his lawyers telling London's High Court on Monday that ...

Fugitive Mehul Choksi sues Indian govt in UK, alleging 2021 kidnap and torture in Antigua. India denies charges, cites state immunity in London court.

Diamond merchant Mehul Choksi, who is the key accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has recently approached the Special Court under the Prevention of Money Laundering ...