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Fugitive diamond merchant Mehul Choksi issued non-bailable warrant in bank fraud case

May 01, 2025 3:56 am

Mehul Choksi who is currently in Belgium was booked for allegedly diverting Rs 55 crore sanctioned by Canara Bank that was given as a working capital facility to Bezel Jewellery.

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Mehul Choksi denied bail in Belgium

April 23, 2025 3:07 am

His lawyer Rahul Agarwal confirmed to The Indian Express that Choksi's plea for bail was rejected by a court in Belgium

Mehul Choksi bank fraud case, Choksi bank fraud case, bank fraud case, Mehul Choksi, Punjab National Bank, canara bank, Mumbai news, Maharashtra news, Indian express, current affairs

CBI seeks NBW against Choksi in another bank fraud case

April 17, 2025 11:06 pm

Special Judge V P Desai has directed the transfer of the case to the magistrate court to decide on the warrant, with CBI officials in the process of moving a plea to seek a warrant against Choksi.

Mehul Choksi is facing criminal proceedings by the Central Bureau of Investigation and the Enforcement Directorate (ED).

Working with Belgium to extradite Mehul Choksi: MEA

April 18, 2025 5:52 am

The Belgian government confirmed on Monday that 65-year-old Choksi, who fled India in January 2018, was arrested in Antwerp on Saturday following an extradition request by Indian investigation agencies.

Mehul Choksi is facing criminal proceedings by the Central Bureau of Investigation and the Enforcement Directorate (ED).

Mehul Choksi arrest in Belgium 'hogwash', Modi govt failed to secure extradition of fugitives: Congress

April 16, 2025 3:23 am

Congress spokesperson Supriya Shrinate said 33 financial fugitives have fled India under PM Modi's rule after Mehul Choksi's arrest in Belgium.

Mehul Choksi arrested in Belgium. What happens now?

Mehul Choksi arrested in Belgium. What happens now?

April 17, 2025 4:09 pm

Choksi is a key accused in the Rs 13,500 crore Punjab National Bank loan fraud case. Before arriving in Belgium last year, he was in Antigua and Barbuda since 2018

Mehul Choksi arrest and extradition to India

India closes in: CBI, ED officials headed to Belgium after Mehul Choksi arrest in Antwerp

April 15, 2025 8:06 am

Following Mehul Choksi's detention and arrest, discussions began at the CBI and ED headquarters to shortlist officers to travel to Belgium for paperwork, coordination on extradition.

Mehul Choksi, PNB scam

Mehul Choksi arrested in Belgium: The case against him so far, what next

April 14, 2025 4:16 pm

PNB Bank Scam Case, Mehul Choksi Arrested: Choksi had taken the citizenship of Antigua and Barbuda and fled India just before an FIR was registered in the PNB scam.

Mehul Choksi detained in Belgium after India's extradition request over his role in PNB loan fraud

PNB loan fraud: Belgium confirms Mehul Choksi's arrest, extradition request by India

April 15, 2025 4:05 am

PNB Fraud Case: Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018.

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank

Fugitive businessman Mehul Choksi living in Belgium’s Antwerp: Report

April 02, 2025 10:23 pm

Choksi, who is wanted in India in connection with a Rs 13,500-crore bank loan fraud case, was believed to be living in Antigua and Barbuda before travelling to Belgium.

MEHUL CHOKSI PHOTOS

Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018

December 25, 2018 7:31 am

From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs

MEHUL CHOKSI VIDEOS

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

June 22, 2020 6:16 pm

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

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