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India Today on MSNHigh Court allows Mehul Choksi to withdraw plea against non-bailable warrantThe court initially denied this request, emphasising that Choksi, one of the accused in the PNB scam case, could only avail ...
His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and ...
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Mehul Choksi alleges India orchestrated 2021 kidnap plot in AntiguaFugitive 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 ...
Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...
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 sues Indian government in London High Court over alleged kidnap and torture, facing extradition to India.
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 ...
In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United ...
Fugitive businessman Mehul Choksi on Monday accused India of orchestrating his abduction from Antigua and Barbuda in 2021 to extradite him in connection with the Rs 13,000-crore Punjab National ...
Fugitive Mehul Choksi sues Indian govt in UK, alleging 2021 kidnap and torture in Antigua. India denies charges, cites state immunity in London court.
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.
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 ...
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