Search For "choksi"
Doctor 365 & DRVA organized 5th Bollywood Maha Arogya shivir attend Shilpa
Updated : 1 month, 3 weeks ago IST
Mumbai (Maharashtra) [India], January 19: The 5th Bollywood Maha Arogya Shivir 2026 was successfully organized on January 18, 2026, at Chitrakoot Ground, Andheri West, Mumbai, in the presence of chief guest renowned actress Shilpa Shetty, guest of honor Tusshar Kapoor, Rotary Club's Dr. Mani
Read More
Glamour Meets Goodwill: Rozlyn Khan, Natasha Fernandez, Shaily Priya & Gar
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 23: In a beautiful blend of festive cheer and philanthropy, the Angel Express Foundation hosted a grand Christmas celebration for underprivileged children at Bandstand. The event, spearheaded by renowned social worker Preeti B Choksi and Nikhil M Ruparel, transfor
Read More
"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 2 months, 3 weeks ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
Read More
Belgian Top court clears the extradition of Mehul Choksi, rejects all obje
Updated : 2 months, 3 weeks ago IST
Terming the objections raised by fugitive diamantaire Mehul Choksi as lacking substance, the Court of Cassation of Belgium has dismissed his appeal against extradition to India, affirming that he failed to establish any legal or factual ground warranting interference with earlier orders p
Read More
Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 3 months ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
Read More
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 3 months, 1 week ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
Read More
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 3 months, 3 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
Read More
Belgium's top court to hear Mehul Choksi's appeal on December 9; proceedin
Updated : 3 months, 3 weeks ago IST
He explained that proceedings before the Court of Cassation are essentially written, and all complaints must be submitted at the moment a party files the appeal. No additional complaints can be introduced afterwards. During the hearing, parties may only elaborate on the points they have a
Read More
Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 4 months, 1 week ago IST
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 extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
Read More
Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Meh
Updated : 4 months, 3 weeks ago IST
Detailed architectural drawings and interior images of Mumbai's high-security Arthur Road Jail, where fugitive businessman Mehul Choksi would be lodged if extradited, have been presented before a Belgian court as part of India's affidavit assuring humane detention conditions.
Read More
Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 4 months, 3 weeks ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
Read More
Belgian Court clears extradition of fugitive Diamantaire Mehul Choksi to I
Updated : 4 months, 4 weeks ago IST
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful.
Read More