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Mehul Choksi News

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Extradition Appeal Rejected: Belgian Court Clears Path for Mehul Choksi’s Return to India

A big step has been taken towards returning fugitive diamond trader Mehul Choksi to India. The Belgian court of Antwerp on Friday dismissed an appeal against his extradition, bringing India closer to the extradition process. ...
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Arthur Road Jail, Barrack No. 12: Choksi’s Extradition Preparations in Full Swing

India has now come into international headlines in the Punjab National Bank (PNB), an extradition of the Rs 12,000 crore scam and fugitive businessman Mehul Choksi....
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Preparations For Nirav Modi-Mehul Choksi’s Return: UK Team Inspects Facilities At Tihar Jail

The Government of India is actively working to bring back fugitive economic offenders. As part of this effort, a team from the UK’s Crown Prosecution Service inspected Tihar Jail to assess safety and facilities for court assurance....
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Mehul Choksi Faces SEBI Crackdown: Bank, Demat Accounts Seized for Rs 2.1 Crore

In a decisive step to recover Rs 2.1 crore in unpaid dues, SEBI has frozen the bank accounts, demat holdings, and mutual fund investments of absconding businessman Mehul Choksi. ...
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From Diamonds to Detention: Mehul Choksi’s Belgian Arrest and India’s Legal Push

The face that turned India's banking system into a loot market is now going to stop. Mehul Choksi, the same fugitive diamond businessman, who has dust in the eyes of the law for years on the strength of his influence and relationship....
Mehul Choksi Honey Trap

Who Is Barbara Jabarika? Choksi Alleges Honey Trap in Abduction Saga

The name Barbara Jabarika has emerged as a pivotal figure in the dramatic saga of fugitive businessman Mehul Choksi, who claims he was ensnared in a h...
Mehul Choksi

Mehul Choksi's lawyer challenged the Government of India: 'We will save them from every attack

The lawyer of fugitive diamond businessman Mehul Choksi has taken a tough stand against the efforts of the Government of India, stating that he will n...
Mehul Choksi

How Mehul Choksi Defrauded PNB of Rs 14000 Crore: The Full Story

Mehul Choksi, once a celebrated diamantaire and head of Gitanjali Gems, orchestrated one of India’s largest banking frauds, defrauding Punjab Nation...
Mehul Choksi

Country's biggest banking scam: Know how Mehul Choksi Orchestrated the ₹13,850 crore PNB scam

A scam recorded in India's banking history, which created a stir in the country and abroad. Mehul Choksi, the owner of Gitanjali James, defrauded the ...
Mehul Choksi

Mehul Choksi’s Extradition: CBI Coordinates with Belgium

The Central Bureau of Investigation (CBI) has intensified efforts to bring fugitive businessman Mehul Choksi back to India, actively coordinating with...
Mehul Choksi

Fugitive Mehul Choksi Arrested in Belgium on India's Extradition Demand

Mehul Choksi, the elusive figure at the center of one of India’s biggest banking frauds, was detained in Belgium, marking a major win for Indian law...

Mehul Choksi Cannot Be Removed From Antigua: High Court

The Country’s High Court on Friday gave the ruling in the favour of, Mehul Choksi, the diamantaire who is wanted in connection with Rs 13,000 cro...

Raghav Chadha Claims That BJP Helped Mehul Choksi To Get The Antigua Citizenship

Addressing a press conference on Tuesday, Senior Aam Aadmi Party (AAP) leader and Rajya Sabha MP Shri Raghav Chadha have claimed that the Bharatiya...

Interpol Withdraws Red Corner Notice Against Mehul Choksi, Setback For CBI

According to people who know about the development, Mehul Choksi, a wanted fugitive in connection with a Rs 13,000 crore Punjab National Bank fraud...

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