The ‘dual-criminality’ clause in the extradition treaty with Belgium means the fugitive diamantaire’s alleged offences should be punishable in both countries ...

As India hopes for Mehul Choksi's extradition, here's a look back at how Choksi and his nephew Nirav Modi led Rs 13,850 crore ($138.5 billion) PNB Scam ...

India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the lawyers of the 65-year-old diamantaire, who is a key accused in the Rs 13, ...

Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.

Rajasthan's former minister and Congress leader Pratap Singh Khachriyawas criticised the BJP-led Central government following ...

The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.

Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the ₹13,000 crore PNB ...

The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi and others for offences of criminal conspiracy, cheating and corruption ...

Mehul Choksi, an Indian diamond trader and longtime fugitive wanted in connection with one of India’s biggest financial frauds, has been arrested in Belgium, his lawyer confirmed. Mehul Choksi, 65, is ...

This marks a significant step in enforcing accountability following years of controversy over illegal mining operations along the southern coastline ...

Choksi was arrested by law enforcement agencies in Belgium on the request of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) – the two Indian agencies probing the case against ...

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 ...