Mehul Choksi

In a major development in India’s efforts to bring back fugitive diamantaire Mehul Choksi, a court in Antwerp, Belgium, on Friday rejected his appeal against extradition, moving New Delhi a step closer to securing his return. The Antwerp…
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Fugitive diamantaire Mehul Choksi has filed a fresh plea before the Belgian Court of Appeal, seeking relief against India's request for his extradition. He also accused Belgian authorities of violating the principles of natural justice. In…
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After a failed attempt to get Mehul Choksi deported from Dominica in 2021, where he was taken mysteriously from Antigua and Barbuda — he had become a citizen after fleeing India — the Central Bureau of Investigation (CBI) kept a continuous…
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Fugitive businessman Mehul Choksi, wanted in India for his alleged role in the multi-crore Punjab National Bank (PNB) fraud case, has been arrested in Belgium. The arrest comes years after Mehul Choksi fled India in 2018 and acquired…
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Fugitive businessman Mehul Choksi, who left Antigua and Barbuda last year and has been living in Belgium since, has been taken into custody on India’s request, people familiar with the matter said on Monday. The Central Bureau of…
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Fugitive diamantaire Mehul Choksi has been arrested in Belgium on India's extradition request for his role in the PNB bank loan 'fraud' case, a development that comes weeks after media reports confirmed that the businessman is living in…
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The Central Bureau of Investigation (CBI) said on Tuesday India’s request to extradite Mehul Choksi continues to be under ‘active consideration’ of the Antigua and Barbuda authorities, with the agency’s statement coming a day after it came…
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The Central Bureau of Investigation (CBI) has filed a fresh case against fugitive diamantaire Mehul Choksi, his firm Gitanjali Gems Ltd (GGL) and others for allegedly cheating IFCI Ltd, a government of India entity, of ₹22.6 crore between…
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An amount of ₹ 18,000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, the government has told the Supreme Court, which is hearing a batch of petitions challenging the wide scope of powers…
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