Category : Search result: Mehul Choksi


ED hands over 4 seized Choksi flats to liquidators

Enforcement Directorate transfers four Mumbai flats belonging to fugitive diamantaire Mehul Choksi to Punjab National Bank fraud case liquidators. Key development in ₹13,000 crore PNB scam recovery.

Mehul Choksi Fights Extradition in Belgium Supreme Court

Diamantaire Mehul Choksi, key accused in ₹13,000 crore PNB fraud case, challenges extradition order in Belgium's Supreme Court. Latest development in ongoing legal saga involving Interpol notices and citizenship disputes.

3 Stocks Under ₹200: Expert Picks for Growth

Discover three high-potential stocks trading below ₹200 that could deliver strong returns. Expert analysis from Mehul Kothari of Anand Rathi reveals hidden gems in today's volatile market.

3 Stocks Under ₹100: Expert Picks for Big Returns

Looking for affordable investment opportunities? Mehul Kothari of Anand Rathi shares three promising stocks trading under ₹100 with strong growth potential in this exclusive market analysis.

Mumbai jail preps luxury cell for fugitive Mehul Choksi

Mumbai's high-security Arthur Road Jail prepares a boutique-style special cell for Mehul Choksi, featuring premium amenities rarely seen in Indian prisons. Get the inside scoop on this controversial preparation.

Belgian Court Rejects Choksi's Unfair Trial Fears

In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the

Indian-origin man in NY arrested for $50K fraud scheme

Mehul Goswami, an Indian-origin professional in New York, faces serious charges after allegedly stealing approximately $50,000 from state funds while simultaneously holding two full-time government positions.

Ex-Punjab DGP Booked in Son's Murder Case

Breaking news: Former Punjab DGP Siddharth Chattopadhyaya faces serious charges in his son's death case, while Belgian court approves Mehul Choksi's extradition to India. Get the latest updates on these developing stories.

Belgian court rejects Choksi's extradition fears

In a major setback for fugitive diamantaire Mehul Choksi, a Belgian court has dismissed his appeal against extradition to India, asserting there's no risk he won't receive a fair trial. The court accepted India's sovereign assurance of proper medical care

Belgian Court Clears Mehul Choksi Extradition Path

In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.

Belgian court rejects Choksi's defence in extradition case

In a significant legal blow to fugitive diamantaire Mehul Choksi, a Belgian court has rejected his defence arguments as irrelevant to his extradition case, dealing a major setback to his attempts to avoid facing Indian authorities.

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