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Last Updated:December 17, 2025, 11:17 pm IST Choksi had argued that his return to India would result in a ‘flagrant denial of justice’ and that he faced a genuine risk of ‘torture or inhuman and degrading treatment’ The court has effectively cleared the path for Mehul Choksiās extradition to India to face charges in the…
New Delhi: A special court in Mumbai has allowed Gitanjali Gems Ltd – the company at the centre of the Rs 23,000 crore Punjab National Bank (PNB) fraud case – to value and auction 13 unsecured properties linked to fugitive Mehul Choksi. The court directed that the proceeds from the auction be kept as a…
Last Updated:November 03, 2025, 7:42 PM IST A Belgian court, the Court of Appeals, in Antwerp had in October termed the arrest warrants issued by a Mumbai special court as “enforceable”, allowing Choksi’s extradition. Mehul Choksi has appealed against the Antwerp courtās order declaring Indiaās extradition request āenforceable,ā with the process now on hold in…
Last Updated:October 22, 2025, 3:14 PM IST Referring to details provided by the Indian government, the Belgian court noted that Choksi would be kept in Barrack No. 12 of Mumbaiās Arthur Road Jail. Fugitive businessman Mehul Choksi (File pic/AFP) The Belgian court has ruled that the offences attributed to fugitive diamond trader Mehul Choksi are…
The extradition of fugitive diamond trader Mehul Choksi to India has no legal barrier and the charges against him are “serious enough to justify it”, a court in Belgium said in its order accessed by NDTV. According to the court’s order, Choksi is not a Belgian citizen but a foreign national. “The offences cited by…
New Delhi1 minute ago Copy link The extradition action to bring fugitive diamond businessman Mehul Choksi from Belgium to India will begin on Monday (September 15). This information has been given by news agency PTI. Choksi is accused of fraudulent ā¹ 13,850 crore with Punjab National Bank. The case will be heard in the Belgian…
New Delhi5 minutes ago Copy link Mehul Choksi was arrested on 12 April in Belgium. Fight photo The Union Home Ministry has assured the Belgian government in an extradition appeal that diamond businessman Mehul Choksi will be treated humanitarianly in India. The Ministry of Home Affairs also spoke about the cell in which Choksi will…
MUMBAI: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksiās bank accounts, mutual funds, and shares in an effort to recover Rs 2.1 crore. The amount is related to a penalty imposed on him for violating insider trading rules in the shares of Gitanjali Gems. Choksi, who…
In a fresh development following the arrest of fugitive businessman Mehul Choksi in Belgium, his legal team has announced plans to challenge his detention. Choksiās lawyer, Vijay Aggarwal, confirmed on Monday that an appeal will be filed seeking his release from custody on medical grounds, citing his poor health and ongoing cancer treatment. Choksi was…
New Delhi: Mehul Choksi’s lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody by the Belgian police. Chosh and his nephew, Nirav modiare wanted by the Central Bureau of…