Tag: Choksis

A Belgian court on Tuesday heard the arguments for the extradition of Mehul Choksi, people familiar with the matter said, adding that evidence against the fugitive diamantaire was discussed ...

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with ...

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in ...

The bail plea of fugitive diamonds trader Mehul  Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned ...

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. Photograph: ANI Photo ...