Search For "choksi"
PNB Fraud case: India gives formal assurance to Belgium on Mehul Choksi's
Updated : 5 months, 1 week ago IST
The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, and the competent Belgian judicial authorities detailing the conditions under which Indian Businessman Mehul Choksi wanted in the Bank Fraud
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Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 5 months, 1 week ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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Nikhil M Ruparel and Preeti B Choksi's Star-Studded Celebration of Heart a
Updated : 5 months, 1 week ago IST
New Delhi [India], August 30: The air was filled with a beautiful blend of celebration and compassion as Nikhil M Ruparel and Preeti B Choksi's NGO 'Joining Hands' marked its 25th Annual Initiative. The special evening, which featured a lively Ganapati celebration and a soulful Mata Ki Chowk
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Thuldrun.Sunya Blends Ancient Indian Mythology with Modern Science, Debuts
Updated : 7 months, 1 week ago IST
Mumbai (Maharashtra) [India], July 22: Thuldrun.Sunya debuted at #1 in Hot New Releases and Bestsellers in Urban Fantasy. Co-authored by qualitative researcher Sheetal Choksi and technologist Samiran Ghosh (two-thirds of the award-winning 3 Techies Banter podcast), this groundbreaking novel
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 2 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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"Europe has sharper interest in building stronger ties with India": EAM Ja
Updated : 9 months, 1 week ago IST
External Affairs Minister S. Jaishankar, addressing the Indian community in Belgium, said Europe is showing greater interest in stronger ties with India, driven by a changing global order and a push for self-reliance. He highlighted growing trade, political ties, and the need to deepen econo
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 9 months, 1 week ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 10 months ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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Mehul Choksi accuses authorities of violating natural justice, seeks fresh
Updated : 10 months, 2 weeks ago IST
The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for his extradition. In his latest plea, submitted by his Belgian legal team and drafted by Advocate Vijay Aggarwal, Choksi has claimed that Belgian autho
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 10 months, 3 weeks ago IST
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) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
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Belgium court rejects Mehul Choksi's bail plea
Updated : 10 months, 3 weeks ago IST
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.
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"We are working closely with Belgian side on Mehul Choksi's extradition":
Updated : 11 months ago IST
The Ministry of External Affairs (MEA) confirmed that based on India's extradition request, fugitive Indian businessman Mehul Choksi was arrested in Belgium and the Indian government is working closely with Belgian authorities to facilitate his extradition.
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