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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 ...
The CBI has succeeded in facilitating the return of 134 fugitives from abroad in the last five years -- nearly twice the number of repatriated persons over an entire decade between 2010 and 2019, ...
His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and ...
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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 ...
Enhanced diplomacy, faster coordination through new technology and high-level government efforts have led to the return of ...
Mehul Choksi, accused in the R13,500 crore PNB fraud case, has urged the PMLA court in Mumbai to dismiss the ED's plea to declare him a fugitive economic offender. His lawyer argues Choksi didn ...
Mehul Choksi sues Indian government in London High Court over alleged kidnap and torture, facing extradition to India.
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