Search For "mehul choksi extradition"
"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 5 months, 2 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
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Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 5 months, 4 weeks ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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Belgium's top court to hear Mehul Choksi's appeal on December 9; proceedin
Updated : 6 months, 2 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
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 7 months 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
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Belgian Court clears extradition of fugitive Diamantaire Mehul Choksi to I
Updated : 7 months, 3 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.
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Antigua and Barbuda Minister Steadroy Benjamin ordered staff to alter Mehu
Updated : 3 years, 4 months ago IST
The altered police report was used by Choksi's attorneys to convince Dominican judicial authorities to dismiss Choksi's unlawful entry case, so that he could return to Antigua and thus remain immune from deportation and extradition to India, over fraud claims of USD 2 billion.
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Congress always tried to save Nirav Modi, now its member is defending him
Updated : 6 years ago IST
New Delhi [India], May 14 (ANI): Union Law and Justice Minister Ravi Shankar Prasad on Thursday accused the Congress of trying to shield Nirav Modi and alleged that a member of the party, who is also a retired judge, is now defending him in the London court where the extradition trial is bei
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 7 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 11 months ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Choksi's extradition as per Extradition Act '62: MEA
Updated : 7 years, 10 months ago IST
New Delhi (India), Aug 6 (ANI): The Indian government has clarified provisions of the Extradition Act 1962 shall apply with respect to Antigua and Barbuda. In 2001 Antigua and Barbuda notified India as a designated country under Commonwealth country under the provision of Extradition Act.
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