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Mehul Choksi

MEHUL CHOKSI NEWS

Fugitive proceedings in India against Mehul Choksi can continue: ED

September 19, 2025 2:03 am

Choksi was arrested in April in Belgium on the basis of an extradition request by the Central Bureau of Investigation (CBI) and is currently in a prison there, pending a decision on his extradition to India.

Mehul Choksi case: What law on extradition says, grounds for refusal

September 10, 2025 5:55 pm

India has assured Belgium that Choksi, if he were to be extradited, would not be mistreated

Mehul Choksi's bail plea rejected by Belgian court of appeal

August 30, 2025 10:31 pm

Choksi was arrested in Belgium in April on the basis of an extradition request sent by the CBI, they said.

Special court stays proceedings in 2022 bank fraud case filed against Choksi

July 18, 2025 10:25 pm

Lawyers for Choksi and co-accused, Aniyath Nair, had approached the special court against the magistrate court order

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.

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

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.

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 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?

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 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”

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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