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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
Working closely with Belgian government to extradite Mehul Choksi: MEA
Mehul Choksi was arrested in Belgium on April 12 following a request from Indian authorities and is being detained in “anticipation of further judicial proceedings
Published on Apr 17, 2025 09:56 PM IST
Belgian minister to decide on India's Mehul Choksi extradition request
Fugitive diamantaire Mehul Choksi will be produced before the Belgian minister of justice, Annelies Verlinden.
Published on Apr 17, 2025 08:12 AM IST
Neeraj Chauhan, New Delhi
‘Toughest’: What experts said on Mehul Choksi's possible extradition to India
Mehul Choksi fled India in 2018 and is wanted by the CBI and the ED for allegedly defrauding the Punjab National Bank (PNB) of ₹13,850 crore.
Published on Apr 15, 2025 09:55 AM IST
ANI |
India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?
The treaty was first signed on 29 October 1901 between Britain, who was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958.
Updated on Apr 15, 2025 11:42 AM IST
Nikita Sharma
Fugitive jeweller Mehul Choksi owes ₹63L maintenance for Mumbai flats: Report
Indian fugitive diamond trader Mehul Choksi was arrested in Belgium, where he was living, on Saturday following a formal request by Indian authorities.
Updated on Apr 15, 2025 09:43 AM IST
Mehul Choksi case: Restitution to defrauded investors back in spotlight
The recipients of this money will include 7.5 lakh people across the country who were duped by the Rose Valley Group/
Published on Apr 15, 2025 06:28 AM IST
Abhishek Sharan, Mumbai
CBI tapped treaty with Brussels for Mehul Choksi, twice sent team last year
After tracking Mehul Choksi, India seeks his extradition from Belgium for embezzlement and corruption; he was arrested following CBI's request.
Updated on Apr 15, 2025 08:28 AM IST
Neeraj Chauhan , New Delhi
Mehul Choksi held in Belgium, India to seek extradition
A team from CBI is expected to travel to Antwerp in a week’s time and discuss extradition proceedings with the Belgian ministry of justice office bearers
Updated on Apr 15, 2025 05:09 AM IST
Neeraj Chauhan
Who is Barbara Jabarika, the Hungarian woman who allegedly honey-trapped Choksi?
According to Choksi, he was allegedly abducted, tortured, and placed on a boat that took him from Antigua to Dominica.
Updated on Apr 14, 2025 07:41 PM IST
In first statement, Belgium says Choksi detained for further judicial proceeding
The Belgian federal public service of justice told HT that fugitive Mehul Choksi was being detained in anticipation of further judicial proceedings
Updated on Apr 14, 2025 07:41 PM IST
Belgian authorities confirm Mehul Choksi's arrest, India's extradition request
Mehul Choksi is wanted by the CBI and ED in India for allegedly defrauding PNB of ₹13,850 crore.
Published on Apr 14, 2025 03:58 PM IST
Mehul Choksi arrested: Here's why his extradition to India can take a long time
Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium.
Updated on Apr 14, 2025 05:45 PM IST
How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland
Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.
Updated on Apr 14, 2025 02:51 PM IST
Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016
Mehul Choksi was arrested by law enforcement officials in Belgium on the extradition request made by Indian officials for his role in the PNB bank fraud.
Published on Apr 14, 2025 10:33 AM IST
HT News Desk | Written by Asmita Ravi Shankar
From Antigua to Antwerp: How fugitive Mehul Choksi landed in Belgian custody
Mehul Choksi's legal team has said that the fugitive Indian businessman has strong grounds to challenge the extradition request.
Updated on Apr 14, 2025 12:42 PM IST
All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in
Earlier on Monday, Mehul Choksi was arrested in Belgium on India’s extradition request over his alleged involvement in the PNB loan fraud case.
Updated on Apr 14, 2025 02:36 PM IST
Mehul Choksi's extradition to India soon? 10 facts on fugitive held in Belgium
Mehul Choksi was arrested on Saturday by Belgium authorities and is currently in the custody. An officer in the know of the matter said his bail will take time.
Updated on Apr 14, 2025 11:29 AM IST
Mehul Choksi arrested in Belgium: What are the charges against him in India?
Mehul Choksi was living in Antwerp with his wife after getting an ‘F residency card’. In February, his lawyer said he was undergoing cancer treatment.
Published on Apr 14, 2025 09:19 AM IST
CBI in touch with Belgium authorities to extradite fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) had requested the Belgian government to arrest Choksi last year before sending an extradition request
Updated on Apr 14, 2025 08:57 AM IST
Neeraj Chauhan
Mehul Choksi, accused in ₹13,500 crore fraud case, arrested in Belgium
Mehul Choksi is wanted in India for his alleged involvement in the ₹13,500-crore bank loan fraud case.
Updated on Apr 14, 2025 01:20 PM IST
HT News Desk | Written by Nayanika Sengupta
Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case
Belgium's Federal Public Service Foreign Affairs said it attaches great importance and attention to Mehul Choksi case.
Updated on Mar 26, 2025 08:43 AM IST
Mehul Choksi living in Belgium, plans to move to Switzerland for treatment
Mehul Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank.
Updated on Mar 23, 2025 06:18 AM IST
PNB fraud: Court allows auction of several Gitanjali Group properties
The properties include seven residential flats in Kheni Tower in Santacruz, a commercial unit in Bharat Diamond Bourse in the Bandra Kurla Complex, and 15 office units and one shop in Surat’s Diamond Park
Published on Feb 14, 2025 07:46 AM IST
Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court
Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases.
Published on Feb 12, 2025 08:30 AM IST
Court refuses to drop FEO proceedings against Mehul Choksi
A special PMLA court refused to drop the proceedings initiated by the ED to declare fugitive diamond trader Mehul Choksi a fugitive economic offender (FEO)
Updated on Dec 14, 2024 04:45 AM IST