Mehul Choksi
PNB Scam: Belgium Court Rejects Bail Of Mehul Choksi, Legal Team Plans Fresh Appeal
A 3-judge bench in Antwerp on Wednesday denied bail to fugitive businessman Mehul Choksi, wanted in India’s ₹13,500 crore Punjab…
India’s Diplomatic Win: 26/11 Accused Tahawwur Rana To Be Extradited, Silence On Mehul Choksi’s Return
Union Law Minister Arjun Ram Meghwal on Monday highlighted India's growing diplomatic strength, crediting it for the successful extradition process…
PNB Loan Fraud Case: Mehul Choksi Arrested In Belgium As India Seeks His Extradition
Fugitive diamond merchant Mehul Choksi, wanted in the ₹14,000 crore Punjab National Bank (PNB) fraud case, has been arrested in…
Mehul Choksi In Belgium For Suspected Cancer Treatment, His Lawyer Tells Mumbai Court
Fugitive diamond merchant Mehul Choksi, the primary accused in the Punjab National Bank (PNB) loan fraud case, is currently in…
“Nirav Modi, Vijay Mallya, Mehul Choksi Fled Country Because Probe Agencies Failed To Arrest At Proper Time”: Mumbai PMLA Court
The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi…
Big Blow to Mehul Choksi, SC Restores Alleged Cheating Case
The Supreme Court recently set aside a 2017 judgement by the Gujarat High Court, which had dismissed an FIR filed…
Gitanjali Jewellery Fraud Case: Gujarat HC Dismisses Mehul Choksi’s Plea to Quash FIR
The Gujarat High Court has dismissed a petition filed by fugitive businessman Mehul Choksi, who sought to quash a First…
ED Urgently Cites Mehul Choksi Case in Bombay High Court
The Enforcement Directorate has recently approached the Bombay high court seeking to review the court's stay on proceedings to declare…
PNB 13K Crore Scam: Mehul Choksi Wins Court Battle, Cannot Be Deported From Antigua & Barbuda Without Court Orders
The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be…
CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi
Withdrawal of the Interpol Red Notice against fugitive diamantaire Mehul Choksi recently accused of defrauding the Punjab National Bank of…