Search For "mehul choksi"
Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 3 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, 2 weeks 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, 2 weeks 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, 3 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 : 11 months 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 : 11 months 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, 1 week 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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"Those who have looted India are not safe anywhere in world": Former Uttar
Updated : 11 months, 1 week 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, 1 week 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, 1 week 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, 1 week 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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