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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 ...
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.
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 ...
Fugitive Mehul Choksi sues Indian govt in UK, alleging 2021 kidnap and torture in Antigua. India denies charges, cites state immunity in London court.
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 ...
By Elesha George. Fugitive jeweller Mehul Choksi has reignited claims that he was kidnapped in Antigua in 2021, as part of an alleged plot by the Indian government to forcibly extradite him.
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 yesterday ...
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 ...
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 ...