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Working closely with Belgium for Mehul Choksi's extradition, says MEA

 India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......

CBI asks Interpol to restore Red Notice against Mehul Choksi

 The Central Bureau of Investigation (CBI) has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was......

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

 In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it......

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

 Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

 India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua......

Belgian court rejects Mehul Choksi's bail plea

 A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. Photograph: ANI Photo The three-judge bench, which......

Mehul Choksi's Lawyers To File Appeal For His Release

 'I don't think it is going to be easy for India to get him back.' After fugitive businessman Mehul Choksi's arrest in Belgium, his lawyer Vijay Aggarwal said on Monday that they will be filing an......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

 A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

Mehul Choksi detained in Belgium on India's extradition request

 Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 cr dues

 Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of......

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