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      Supreme Court grants bail to Suraj Chokhani fraud case registered

Supreme Court grants bail to Suraj Chokhani fraud case registered

The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024...

      
      Choksi opposes ED’s fugitive offender plea

Choksi opposes ED’s fugitive offender plea

Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is...

      
      Mehul Choksi accuses authorities of violating natural justice

Mehul Choksi accuses authorities of violating natural justice

The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest...


      
      Choksi’s human rights will be affected if extradited, says lawyer

Choksi’s human rights will be affected if extradited, says lawyer

Following the arrest of fugitive Indian businessman Mehul Choksi by the law enforcement authorities in Belgium,...


      
      Mehul Choksi’s legal team to file an appeal for his release

Mehul Choksi’s legal team to file an appeal for his release

Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources...


      
      'Indictment lacks evidence, no immediate repercussions'

'Indictment lacks evidence, no immediate repercussions'

Aggarwal dismissed the initial media frenzy surrounding the 54-page indictment, stating, "As of now, I do not see...

      
      Interpol takes off Red Corner Notice against Mehul Choksi

Interpol takes off Red Corner Notice against Mehul Choksi

The decision of Interpol to take off the Red Corner Notice (RCN) issued against Mehul Choksi is a result of...


      
      Fresh case against Choksi will not stand in court, says lawyer

Fresh case against Choksi will not stand in court, says lawyer

New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of...

      
      All pending proceedings against Mehul Choksi will be kept in...

All pending proceedings against Mehul Choksi will be kept in...

New Delhi [India], July 13 (ANI): All pending proceedings related to illegal entry against Fugitive diamantaire...

      
      Dominica HC allows Choksi to travel to Antigua and Barbuda...

Dominica HC allows Choksi to travel to Antigua and Barbuda...

New Delhi [India], July 13 (ANI): Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High...


      
      Choksi moves Dominica HC for judicial review, claims abuse of...

Choksi moves Dominica HC for judicial review, claims abuse of...

Roseau [Dominica], July 6 (ANI): Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking...

      
      ED attached assets more than money due to banks, claims Mehul...

ED attached assets more than money due to banks, claims Mehul...

New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in...

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