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Wanted fugitive Mehul Choksi
Sumit Kumar Singh
3 min read
The appellate tribunal decided last week to send the case back for fresh review after Rohan Choksi appealed, citing that he is “not guilty by association”.
Indian fugitive diamond trader Mehul Choksi
Express News Service
3 min read
The Antwerp court earlier ruled that Choksi, key accused in the Rs 13,850-crore PNB scam, faces “no risk” of unfair trial or ill-treatment if extradited to India.
In a move against fugitive diamantaire Mehul Choksi in Rs 6000 crore PNB scam, ED has handed over four flats of Gitanjali Gems Ltd to the liquidator.
Express News Service
2 min read
During the investigation, ED conducted searches at more than 136 locations all over India and seized valuables and jewelleries worth Rs 597.75 crore pertaining to Gitanjali Group of Mehul Choksi.
Mehul Choksi
PTI
3 min read
Choksi has challenged before Belgium's top court an October 17 ruling of the Antwerp Court of Appeal that upheld India's request for his extradition while terming it "enforceable".
PNB scam accused Mehul Choksi (File Photo | PTI)
Sudhir Suryawanshi
2 min read
The facility has ventilated windows featuring mosquito netting, grilled doors for security, CCTV surveillance, ceiling fans, and tube lights. It also includes a shower with running water, PVC flooring ...
For the Indian government, the Antwerp ruling represents both a legal and symbolic victory. Photo: Mehul Choksi
Express News Service
3 min read
The agencies also submitted pictures of Mumbai’s Arthur Road Jail, specifically Barrack No 12 where Choksi will be held, to the Belgian court.
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The New Indian Express
www.newindianexpress.com