nirav modi
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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
HC denies immediate relief to Nirav Modi’s sister, brother-in-law
The Bombay High Court denied immediate relief to Purvi Modi and Mayank Mehta in the PNB fraud case, pending a hearing with the CBI.
Published on Apr 23, 2025 08:42 AM IST
Karuna Nidhi
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
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
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