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Mehul Choksi News

Belgian court backs extradition, Mehul Choksi seeking asylum

Teacher from Gurukul School of Art paints a poster requesting deportation of Mehul Choksi to India, in Mumbai. (File photo.)

Published 113 days ago

Belgium court weighs Mehul Choksi's extradition

Fugitive diamantaire Mehul Choksi.

Published 147 days ago

ED to file charge sheet against Mehul Choksi’s son, declare him fugitive

The agency will also seek to declare Mehul Choksi’s wife, Priti Choksi, a fugitive economic offender. (Hindustan Times)

Published 159 days ago

Setback for Mehul Choksi as UK court orders £6,00,000 security of costs

Officials familiar with the development said that the court on Friday has imposed security of costs worth over 6,00,000 pounds on Choksi.

Published 173 days ago

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 176 days ago

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 195 days ago

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 205 days ago

PMLA court refuses to drop FEO proceedings against Mehul Choksi

Fugitive diamantaire Mehul Choksi (HT Photo)

Published 218 days ago

Belgium's top court rejects Mehul Choksi's appeal against extradition

Fugitive diamantaire Mehul Choksi is the main accused in a Rs-13,000 crore PNB scam.

Updated 232 days ago

Belgium's SC to hear Mehul Choksi's appeal against extradition on Dec 9

Mehul Choksi's lawyer also refuted reports that he has fled for Cuba. Gaston Browne, the Antiguan PM, also said that it is highly unlikely that Choksi has fled the country.

Updated 252 days ago

PNB fraud: Court clears auction of several properties of Mehul Choksi’s Gitanjali Gems

Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar

Published 263 days ago

Fugitive Mehul Choksi moves Belgian court against extradition

Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by the CBI, and has been lodged in prison since then. (HT Archives)

Published 268 days ago

Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court

Fugitive diamantaire Mehul Choksi is the main accused in a <span class='webrupee'>₹</span>13,000 crore PNB scam.

Published 269 days ago

Mehul Choksi not a subject of political trial in India: Belgian court

Mehul Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by the CBI, and has been lodged in prison since then.

Published 281 days ago

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

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

Updated 285 days ago

Belgian court clears Mehul Choksi’s extradition

Mehul Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by CBI, and has been lodged in prison there for over four months. (FILE)

Published 285 days ago

Belgian court orders Mehul Choksi’s extradition to India

Mehul Choksi (FILE PHOTO/Priyanka Parashar)

Updated 285 days ago

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 322 days ago

Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday, say officials

Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday, say officials

Published 323 days ago

India's assurances on Mehul Choksi's detention conditions in PNB fraud case

Mehul Choksi was arrested in Belgium in April following a formal request from Indian authorities.

Updated 325 days ago

Mehul Choksi to stay in jail, Belgium court rejects bail request again

An officer who didn’t want to be named said Choksi had applied for bail again on August 22.

Updated 334 days ago

Court stays proceedings against Mehul Choksi, others in ₹55.27-crore bank fraud

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)

Published 376 days ago

In major setback for Choksi, Belgian court rejects bail petition

Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the prison there for nearly three months now. (ANI)

Published 385 days ago

Mehul Choksi challenges fugitive status in PNB fraud case from Belgian prison

Aggarwal contended that Choksi is, therefore, in the "constructive custody" of Indian authorities.

Published 394 days ago

Mehul Choksi takes ‘kidnapping’ allegations against India to UK court

Teacher from Gurukul School of Art paints a poster requesting deportation of Mehul Choksi to India, in Mumbai

Published 408 days ago

Antwerp court hears Mehul Choksi extradition plea, next hearing in September

Mehul Choksi (ANI)

Published 411 days ago

Mehul Choksi's bank accounts, shares attached by Sebi over ₹2.1 crore dues

The demand notice came after Mehul Choksi failed to pay the fine imposed by the Securities and Exchange Board of India

Published 419 days ago

Mehul Choksi to stay in Antwerp jail till June 13 as court defers trial

Mehul Choksi

Updated 439 days ago

CBI sends fresh proof before Mehul Choksi’s hearing

Fugitive Indian businessman Mehul Choksi. (ANI Photo)

Published 440 days ago

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

Mehul Choksi

Updated 455 days ago

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