mehul choksi
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Non-bailable warrant against Mehul Choksi in ₹55.27-crore bank fraud
A non-bailable warrant has been issued against fugitive Mehul Choksi for a ₹55.27 crore bank fraud case involving Canara Bank and Bank of Maharashtra.
Updated on May 01, 2025 06:43 AM IST
Mehul Choksi files fresh plea, accuses authorities of violating natural justice
The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his extradition in the bank fraud case
Published on Apr 29, 2025 01:06 PM IST
Antwerp court rejects Choksi’s bail plea, says ‘may flee Belgium’
Arrested on April 11 by Antwerp police based on an extradition request of CBI, Choksi was in prison since then and was produced before court of appeal in Antwerp on Tuesday by Belgian prosecutors
Published on Apr 23, 2025 09:24 AM IST
Neeraj Chauhan
Belgium court rejects fugitive diamond trader Mehul Choksi's bail plea
Mehul Choksi was arrested by Belgian officials on April 12 following a request from Indian authorities.
Updated on Apr 22, 2025 10:34 PM IST
CBI applies for non-bailable warrant against Choksi in ₹55 cr bank fraud case
The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not name any public servant
Published on Apr 18, 2025 08:26 AM IST
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_1623246232428_1623246236813.jpg "Conversation with Mehul Choksi's alleged girlfriend")