Search For "choksi arrest"
"A diplomatic victory," Foreign Affairs Expert on Choksi's provisional arr
Updated : 1 year, 1 month ago IST
Sachdev while talking to ANI said that the arrest is a diplomatic win more so because a year back, the government had struck Choksi's name off its Red Corner Notice Alert.
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Wouldn't be easy to bring him back to India, says complainant Vaibhav Khur
Updated : 1 year, 1 month ago IST
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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Choksi's human rights will be affected if extradited, says his lawyer Vija
Updated : 1 year, 1 month ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi by the law enforcement authorities in Belgium, his lawyer, Vijay Aggarwal, stated that Choksi's "human rights" will be "greatly affected" if he is extradited back to the country.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 1 year, 1 month ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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"Definitely a very big achievement": MoS Finance Pankaj Chaudhary on Choks
Updated : 1 year, 1 month ago IST
Minister of State for Finance Pankaj Chaudhary on Monday lauded the arrest of fugitive Indian businessman Mehul Choksi in Belgium, stating that it was a "very big achievement".
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"Great news, govt must bring him back to India": PNB Scam whistle-blower H
Updated : 1 year, 1 month ago IST
On July 26, 2016, Bengaluru-based entrepreneur Hari Prasad reached out to the Prime Minister's Office (PMO), raising concerns about a potential large-scale scam. In his communication, Prasad pointed out that the balance sheets contained clear indicators that something was amiss.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 1 year, 1 month ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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