Belgium court rejects Mehul Choksi's bail plea

Apr 22, 2025

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...

CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case

Jul 14, 2022

New Delhi [India], July 14 : The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and...

Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appeal

Apr 22, 2025

A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB)...

Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was ready to cooperate in bank fraud case probe

Jul 15, 2021

Saint John's/New Delhi, July 16 : Fugitive diamantaire Mehul Choksi has claimed that he was "always available for cooperation" with the agencies probing the...

Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top Court

Nov 03, 2025

Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his...

Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims of political bias and abduction

Oct 22, 2025

The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian...