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Fugitive diamond merchant Mehul Choksi says Belgian authorities failed to adhere to the prescribed legal procedures during ...
Mumbai: In a significant development in the ongoing saga of the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the ...
Mehul Choksi, in his second plea before the Belgian court, has claimed that the process undertaken regarding his arrest is ...
Fugitive diamond merchant Mehul Choksi sought immediate release in Belgium, citing procedural lapses—days after his bail plea ...
The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his ...
Mehul Choksi was taken into custody in Antwerp on April 12 following a request from the Central Bureau of Investigation (CBI) ...
A Belgium court adjourned the hearing on a plea contesting Fugitive diamantaire Mehul Choksi's detention in the Punjab National Bank (PNB) scam case on Tuesday (29 April), giving him yet another blow.
This was the second plea by Mehul Choksi who claimed that the process undertaken for his arrest is arbitrary and unlawful.
Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...
A major fire erupted early Sunday at the Enforcement Directorate's zone-1 office in Mumbai's Ballard Estate, lasting nearly ...
A court in Belgium rejected the bail plea of fugitive diamond trader Mehul Choksi, who is a key accused in the ₹13,500 crore ...
Mehul Choksi's second plea challenging his arrest as 'arbitrary and unlawful' has been adjourned by a Belgium court.