Search For "mehul choksi"
Choksi's human rights will be affected if extradited, says his lawyer Vija
Updated : 11 months, 1 week ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi by the law enforcement authorities in Belgium, his lawyer, Vijay Aggarwal, stated that Choksi's "human rights" will be "greatly affected" if he is extradited back to the country.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 11 months, 1 week ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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"Definitely a very big achievement": MoS Finance Pankaj Chaudhary on Choks
Updated : 11 months, 1 week ago IST
Minister of State for Finance Pankaj Chaudhary on Monday lauded the arrest of fugitive Indian businessman Mehul Choksi in Belgium, stating that it was a "very big achievement".
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Mehul Choksi's legal team to file appeal for his release on grounds of ill
Updated : 11 months, 1 week ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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"Extradition not an easy task, Choksi will employ best lawyers in Europe":
Updated : 11 months, 1 week ago IST
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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From Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arre
Updated : 11 months, 1 week ago IST
According to sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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"Great news, govt must bring him back to India": PNB Scam whistle-blower H
Updated : 11 months, 1 week ago IST
On July 26, 2016, Bengaluru-based entrepreneur Hari Prasad reached out to the Prime Minister's Office (PMO), raising concerns about a potential large-scale scam. In his communication, Prasad pointed out that the balance sheets contained clear indicators that something was amiss.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 11 months, 1 week ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 12 months ago IST
When asked about Choksi's possible presence in Belgium, Jordens stated, "I can confirm that the Federal Public Service (FPS) Foreign Affairs is aware of this case and attaches great importance and attention to it. However, we do not comment on individual cases. Furthermore, this case falls u
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Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 12 months ago IST
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, emphasising that it is being handled with significant attention, according to David Jordens, Spokesperson and Head of Service for social media and press at Belgium's Federal Public Service (
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"Mehul Choksi is not on the island": Foreign Minister of Antigua and Barbu
Updated : 1 year ago IST
Greene stated that Choksi had left the island for medical attention abroad while emphasising that Choksi remains a citizen of Antigua and Barbuda.
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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