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mehul choksi

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Mehul Choksi files fresh plea, accuses authorities of violating natural justice

Published on Apr 29, 2025 07:36 IST

Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.

Antwerp court rejects Choksi’s bail plea, says ‘may flee Belgium’

Mehul Choksi

Published on Apr 23, 2025 03:54 IST

Belgium court rejects fugitive diamond trader Mehul Choksi's bail plea

Indian authorities have requested the extradition of Mehul Choksi due to his alleged involvement in a bank fraud case.

Updated on Apr 22, 2025 17:04 IST

CBI applies for non-bailable warrant against Choksi in ₹55 cr bank fraud case

Mehul Choksi in Delhi in 2010 (HT Photo)

Published on Apr 18, 2025 02:56 IST

Working closely with Belgian government to extradite Mehul Choksi: MEA

On Mehul Choksi, MEA spokesperson Randhir Jaiswal said New Delhi was closely working with the Belgian side for his extradition to India so that he can face trial in the country. (PTI)

Published on Apr 17, 2025 16:26 IST

Belgian minister to decide on India's Mehul Choksi extradition request

Fugitive Indian businessman Mehul Choksi is accused of cheating Punjab National Bank and other banks of thousands of crores of rupees –– nearly $2 billion (ANI)

Published on Apr 17, 2025 02:42 IST

‘Toughest’: What experts said on Mehul Choksi's possible extradition to India

Former Director of ED Karnal Singh emphasised that the agencies will succeed in bringing Choksi back to India as they have a lot of evidence against him.

Published on Apr 15, 2025 04:25 IST

India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?

Mehul Choksi was arrested in Belgium on Saturday.

Updated on Apr 15, 2025 06:12 IST

Fugitive jeweller Mehul Choksi owes ₹63L maintenance for Mumbai flats: Report

Mehul Choksi had fled India back in 2018.

Updated on Apr 15, 2025 04:13 IST

Mehul Choksi case: Restitution to defrauded investors back in spotlight

Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI) recently. (ANI)

Published on Apr 15, 2025 24:58 IST

CBI tapped treaty with Brussels for Mehul Choksi, twice sent team last year

New Delhi, Apr 14 (ANI): (File Photo) Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI) recently. (ANI Photo) (ANI)

Updated on Apr 15, 2025 02:58 IST

Mehul Choksi held in Belgium, India to seek extradition

The Belgian federal public service of justice said on Monday that Choksi is being detained in “anticipation of further judicial proceedings.

Updated on Apr 14, 2025 23:39 IST

Who is Barbara Jabarika, the Hungarian woman who allegedly honey-trapped Choksi?

Updated on Apr 14, 2025 14:11 IST

In first statement, Belgium says Choksi detained for further judicial proceeding

Fugitive businessman Mehul Choksi. (File Photo)

Updated on Apr 14, 2025 14:11 IST

Belgian authorities confirm Mehul Choksi's arrest, India's extradition request

Fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday

Published on Apr 14, 2025 10:28 IST

Mehul Choksi arrested: Here's why his extradition to India can take a long time

Mehul Choksi was arrested in Belgium on Saturday

Updated on Apr 14, 2025 12:15 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

Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.

Published on Apr 14, 2025 05:03 IST

From Antigua to Antwerp: How fugitive Mehul Choksi landed in Belgian custody

Fugitive businessman Mehul Choksi.

Updated on Apr 14, 2025 07:12 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

Mehul Choksi's extradition to India soon? 10 facts on fugitive held in Belgium

Fugitive businessman Mehul Choksi has been arrested in Belgium over India's extradition request.

Updated on Apr 14, 2025 05:59 IST

Mehul Choksi arrested in Belgium: What are the charges against him in India?

Diamond trader Mehul Choksi arrested in Belgium.

Published on Apr 14, 2025 03:49 IST

CBI in touch with Belgium authorities to extradite fugitive Mehul Choksi

Fugitive businessman Mehul Choksi (HT PHOTO)

Updated on Apr 14, 2025 03:27 IST

Mehul Choksi, accused in ₹13,500 crore fraud case, arrested in Belgium

File photo of Mehul Choksi being taken in a wheelchair to the magistrate's court by police after his arrest for illegal entry into Dominica, in Roseau on June 4, 2021.

Updated on Apr 14, 2025 07:50 IST

Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case

Earlier Antigua and Barbuda foreign minister had confirmed that Mehul Choksi left the island for medical attention abroad.

Updated on Mar 26, 2025 03:13 IST

Mehul Choksi living in Belgium, plans to move to Switzerland for treatment

Mehul Choksi reportedly residing in Antwerp, Belgium, with wife Preeti after securing residency.

Updated on Mar 23, 2025 24:48 IST

PNB fraud: Court allows auction of several Gitanjali Group properties

Mumbai, India - Feb. 13, 2025: A view of the Kheni Tower at Santacruze in Mumbai, India, on Thursday, February 13, 2025. (Photo by Satish Bate/ Hindustan Times) (Hindustan Times)

Published on Feb 14, 2025 02:16 IST

Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court

Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court

Published on Feb 12, 2025 03:00 IST

Court refuses to drop FEO proceedings against Mehul Choksi

Court refuses to drop FEO proceedings against Mehul Choksi (HT photo)

Updated on Dec 13, 2024 23:15 IST

Mumbai court okays monetisation of ₹2,565.9cr in properties in Choksi fraud case

Mehul Choksi (HT photo)

Published on Dec 10, 2024 08:51 IST

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