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.
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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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.
Businessman Robert Vadra, who is married to Congress leader Priyanka Gandhi Vadra, expressed his willingness to join politics, saying that if the Congress party feels he should take that step, he would do so with the blessings of his family.
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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.
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.
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
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 (