mehul choksi

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CBI court rejects Mehul Choksi’s plea against magisterial order summoning him

CBI court rejects Mehul Choksi’s plea against magisterial order summoning him

Published on Feb 04, 2026 07:16 am IST

Mehul Choksi’s son was ‘actively’ involved in money laundering with father: ED

The agency opposed a plea by Rohan Choksi regarding attachment of a Mumbai property in 2018.

Updated on Jan 16, 2026 08:02 am IST

SFIO files complaint against Choksi in bank fraud case

The complaint against Mehul Choksi, and several others, was filed before a Mumbai court last month. (HT Archives)

Published on Jan 06, 2026 06:18 am IST

PMLA court refuses to drop FEO proceedings against Mehul Choksi

Fugitive diamantaire Mehul Choksi (HT Photo)

Published on Dec 24, 2025 05:52 am IST

Belgium top court endorses lower court view; no risk of denial of justice to Choksi in India

Belgium top court endorses lower court view; no risk of denial of justice to Choksi in India

Published on Dec 17, 2025 09:27 pm IST

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Photos

As the US Supreme Court clears the way for the extradition of wanted terrorist Mumbai terror attack convict Tahawwur Rana, here's a look at other Indian fugitives that New Delhi seeks to bring back for legal proceedings.

Tahawwur Rana loses extradition appeal: Other fugitives India seeks to extradite

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Videos

Mehul Choksi, <span class='webrupee'>₹</span>13000 crore scam accused, arrested in Belgium?

Mehul Choksi, ₹13000 crore scam accused, arrested in Belgium?

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