Search For "choksi"
"Those who have looted India are not safe anywhere in world": Former Uttar
Updated : 11 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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"Should be extradited to India": Congress leader TS Singh Deo on Mehul Cho
Updated : 11 months ago IST
Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
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"Getting somebody from EU is toughest": Former CBI Director on Mehul Choks
Updated : 11 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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Mehul Choksi's flats maintenance of around Rs 63 lakh due: Society member
Updated : 11 months ago IST
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Mehul Choksi became fugitive...: AAP's Priyanka Kakkar slams BJP
Updated : 11 months ago IST
Aam Aadmi Party National Spokesperson Priyanka Kakkar criticised BJP over Mehul Choksi, saying that it was BJP leaders who made Choksi run away and he became a fugitive under the watch of PM Narendra Modi's government.
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Great success for India and Indian agencies: Former ED Director Karnal Sin
Updated : 11 months ago IST
Former Enforcement Directorate Karnal Singh said that the arrest of fugitive Indian businessman Mehul Choksi in Belgium is a great success for India and Indian agencies.
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"What about Vijay Mallya?" Karnataka Mahila Congress President after Mehul
Updated : 11 months ago IST
After fugitive Indian businessman Mehul Choksi was arrested in Belgium, Karnataka Mahila Congress President Sowmya Reddy questioned the return of another fugitive, Vijay Mallya.
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"Means nothing if people's money not returned" Supriya Shrinate on Mehul C
Updated : 11 months ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all this means nothing till people's money is not returned.
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"Do not have any information," Tejashwi Yadav on Choksi's arrest
Updated : 11 months ago IST
Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a wrongful loss of Rs 6097.63 crore to PNB.
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Belgium confirms arrest of fugitive businessman Mehul Choksi, says India h
Updated : 11 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that Indian businessman Mehul Choksi was arrested on Saturday and is currently being held in detention.
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"Govt's diplomacy quite successful": Law Minister Meghwal on Choksi's poss
Updated : 11 months ago IST
"Look, our external affairs minister has said clearly, and I will also repeat it. The government under the leadership of Prime Minister Narendra Modi has had successful diplomacy, which is part of the foreign policy. Because of successful diplomacy only we can do this work (extradition). Thi
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"Can't say how long Choksi's extradition would take," says former diplomat
Updated : 11 months ago IST
Giving an example of the recent extradition of Thawwur Rana from the US, Fabian said that it took 17 years for him to be extradited, and hence we must not expect the same with Choksi soon.
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