Tag: Mehul

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 ...

न्यूयॉर्क2 घंटे पहलेकॉपी लिंकअमेरिका में भारतीय मूल के एक व्यक्ति मेहुल गोस्वामी को मून-लाइटिंग के आरोप में 15 साल की जेल हो सकती है। मेहुल पर आरोप है कि ...

Published on: Oct 22, 2025 11:24 pm IST Mehul Goswami, 39, was detained for allegedly stealing over $50,000 in taxpayer funds while working two jobs. US officials detained an ...

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 ...

नई दिल्ली35 मिनट पहलेकॉपी लिंकबेल्जियम के एंटवर्प शहर की एक कोर्ट ने शुक्रवार को भारत के भगोड़े हीरा कारोबारी मेहुल चोकसी के प्रत्यर्पण को मंजूरी दे दी है। अधिकारियों ...

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 ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" ...

Hindi NewsNationalVijay Mallya Nirav Modi Mehul Choksi Escape Case; Mumbai Court On Investigation Agencyमुंबई1 घंटे पहलेकॉपी लिंकविजय माल्या, नीरव मोदी और मेहुल चौकसी पर PMLA कानून के तहत जांच ...