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What's next for Mehul Choksi as Belgium court clears his extradition to India?

Updated on Oct 18, 2025 02:53 IST

Fugitive diamantaire Mehul Choksi being taken in a wheelchair to a court by police after his arrest, in Roseau, Dominica, on June 4, 2021.

Letitia James indictment row: What did New York AG do? All on fraud claims

New York Attorney General Letitia James speaks during a press conference following a ruling against Trump

Updated on Oct 9, 2025 20:53 IST

EMI Transmission director remanded to CBI custody in ₹739 crore bank fraud case

(Shutterstock)

Published on Oct 4, 2025 23:32 IST

Great Indian gamble: How suspended BOI officer pulled off a ₹16-cr bank fraud

The suspended BOI officer Hitesh Singla blew 90% of <span class='webrupee'>₹</span>16-cr siphoned money in trading, crypto, gaming

Updated on Sep 28, 2025 09:08 IST

HC quashes ‘fraud’ classification of Naresh Goyal’s bank account

HC quashes ‘fraud’ classification of Naresh Goyal’s bank account

Published on Sep 25, 2025 23:32 IST

Mehul Choksi’s foreign citizenship still disputed, India tells Belgian govt

Mehul Choksi has argued before Belgian courts that he surrendered his Indian citizenship on December 14, 2018, after acquiring the citizenship of Antigua and Barbuda on November 16, 2017

Updated on Sep 10, 2025 22:53 IST

₹16.43 crore siphoned off Agartala Municipal Corporation account, FIR lodged

The fraudsters forged the signature of the Chief Executive Officer (CEO) of the civic body, D K Chakma, to withdraw the money

Published on Sep 5, 2025 08:29 IST

ED seizes Porshe, BMW among 10 luxury cars in Odisha raids

ED seizes Porshe, BMW among 10 luxury cars in Odisha raids

Published on Aug 31, 2025 23:20 IST

Debtor arrested 13 years after using fake gold to get ₹76L loan

Police suspect the bank’s manager is also in on the fraud as he checked the gold before approving loan (Shutterstock)

Published on Aug 31, 2025 21:44 IST

Delhi HC refuses to grant bail to former Amtek Group chairperson Arvind Dham

The Delhi high court. (File)

Updated on Aug 19, 2025 15:48 IST

CBI arrests accused in 5.6 lakh bank fraud case from 1978

The accused Satish Kumar Anand and Ashok Kumar were convicted by Ld. Special Judge, CBI, Dehradun vide judgement dated June 19, 1985.

Published on Jun 25, 2025 19:21 IST

ED conducts searches across NCR and Punjab in ₹988 crore bank fraud probe

The raids were carried out at nine premises in the NCR and one in Jalandhar against Shilpi Cables Technologies Ltd (SCTL). (@dir_ed)

Published on Jun 25, 2025 09:51 IST

CBI books Supertech directors over ‘ ₹126-cr bank fraud’ case

According to the FIR, the accused allegedly submitted forged documents as genuine to IDBI Bank to obtain credit facilities (HT Archive)

Published on Jun 15, 2025 01:32 IST

52-year-old Delhi man on run for 10 years in cheating cases held in Haridwar

The accused, Raj Kumar Sharma, was arrested in 2007 and sent to Tihar jail. (Representational image)

Published on Jun 14, 2025 24:00 IST

Who are Todd Chrisley and Julie Chrisley? Trump to pardon convicted TV stars

Donald Trump plans to pardon Todd and Julie Chrisley, reality TV stars serving prison sentences for tax evasion and bank fraud. REUTERS/Mario Anzuoni/File Photo

Published on May 28, 2025 01:29 IST

It’s 2025. Stop falling for these 5 common scams. Regards, your smartphone

Here's how hackers use everyday tricks to target your smartphone through trust and routine mistakes.

Published on May 26, 2025 05:03 IST

Two online fraud cases lodged where citizens lost ₹49 lakh

Baner police lodge cyber cases against individuals for duping citizens with promise of high returns in online investment and bank fraud. ((PIC FOR REPRESENTATION))

Published on May 16, 2025 03:16 IST

Non-bailable warrant against Mehul Choksi in ₹55.27-crore bank fraud

Mehul Choksi

Updated on May 1, 2025 01:13 IST

New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth ₹1 crore

New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth <span class='webrupee'>₹</span>1 crore

Published on Apr 26, 2025 03:40 IST

Chandigarh: Chargesheet filed by CBI in ₹16-cr fraud case

The fraud was uncovered when the bank conducted an internal investigation as the company had defaulted on payments. (File)

chandigarh news

Published on Apr 22, 2025 04:48 IST

How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.

Updated on Apr 14, 2025 09:21 IST

All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in

The alleged fraud, worth <span class='webrupee'>₹</span>13,500 crore, originated at a single branch of PNB in Mumbai.

Updated on Apr 14, 2025 09:06 IST

IndusInd bank employee in Gurugram held over ₹35 lakh fraud

The IndusInd bank employee had stored the stolen money in different accounts.

Updated on Apr 12, 2025 16:14 IST

ED raids DMK minister’s premises in PMLA case

Residence of Tamil Nadu Minister KN Nehru's Nehru brother Manivannan, where the Enforcement Directorate raided as part of a probe linked to the TVH group, in Trichy, Monday, April 7, 2025. (PTI)

Published on Apr 8, 2025 02:54 IST

India thwarted cyberattacks during G20 summit, Ram Mandir ceremony: Vaishnaw in RS

The minister informed that the government is also creating awareness among people to deal with this challenge. (ANi photo)

Updated on Mar 28, 2025 09:59 IST

Bizman remanded to ED custody in bank fraud case

(Shutterstock)

Published on Mar 28, 2025 04:42 IST

ED conducts searches across city over alleged multi-crore bank fraud cases

ED conducts searches across city over alleged multi-crore bank fraud cases

Published on Feb 16, 2025 02:50 IST

CBI to probe senior bank officials in probe against Ratul Puri

The federal anti-corruption agency made the disclosure in a status report filed earlier this month before a Delhi court in its investigation against Moser Baer India Ltd (MBIL) and its office bearers in a bank fraud worth <span class='webrupee'>₹</span>354 crore . (HT PHOTO)

Published on Feb 14, 2025 24:56 IST

Bengaluru techie duped of ₹2.8 cr as scammers gift cloning-app-embedded phone

Bengaluru man loses <span class='webrupee'>₹</span>2.8 cr in a fresh cyber crime.

Updated on Jan 21, 2025 14:47 IST

ED attaches ₹486-cr Delhi bungalow in bank 'fraud' case

ED attaches <span class='webrupee'>₹</span>486-cr Delhi bungalow in bank 'fraud' case

Published on Jan 17, 2025 17:48 IST

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