Indian techie faces 15 years in US for moonlighting
California-based IT professional Mehul Goswami arrested for moonlighting while working remotely for two US companies simultaneously, facing serious fraud charges.
Category : Search result: Mehul Choksi extradition Belgium
India Deports 3 Drug Accused from UAE in Diplomatic Win
Exclusive insights into India's sophisticated diplomatic and intelligence coordination with UAE authorities that led to the deportation of three major drug trafficking suspects within four months.
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.
Mehul Choksi's Luxury Jail Cell: TV, Modern Toilet Revealed
Exclusive photos expose the swanky Arthur Road Jail cell awaiting fugitive diamantaire Mehul Choksi, featuring premium amenities that redefine prison luxury in Mumbai.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
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
Belgium mulls energy caps for AI data centres
Belgium considers emergency energy caps for data centres amid soaring AI demands. Learn how the artificial intelligence revolution is testing Europe's power infrastructure and what regulations might come next.
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.
Religious Bias Claims in Cricket Team; Choksi Loses in Belgium
Explosive allegations of religious discrimination in Indian cricket team selection surface as Belgium dismisses Mehul Choksi's extradition defense in major evening news developments.
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
First Photos: Mehul Choksi's Mumbai Jail Cell Revealed
Exclusive photos emerge of Mehul Choksi's high-security cell at Arthur Road Jail. Get an inside look at the fugitive businessman's new home as extradition proceedings continue.
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.
MCom Graduate to International Fugitive: Pune Gangster's Story
The shocking story of Nilesh Ghaywal - a qualified MCom graduate who transformed into a wanted international criminal with multiple serious charges across continents.
Nirav Modi Hints at Sensational UK Court Developments
Fugitive diamond merchant Nirav Modi teases explosive developments in his extradition case. Get the latest updates from London court as India seeks his return for the ₹13,500 crore PNB fraud.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
Nirav Modi: Sensational Twist Coming in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational new evidence that could dramatically impact his extradition case from UK to India in latest court hearing.
Poland blocks Ukrainian Nord Stream suspect extradition
In a dramatic legal twist, Poland refuses to extradite a Ukrainian national linked to the Nord Stream pipeline sabotage, invoking wartime immunity protections. Get the full story on this international standoff.
Belgian court delays Choksi extradition to Oct 2024
Belgian court delays Mehul Choksi's extradition hearing to October 2024 in the ongoing ₹13,000 crore PNB fraud case. Key developments and what's next for the fugitive diamantaire.
Belgium Court Clears Mehul Choksi Extradition in PNB Scam
In a major breakthrough, a Belgian court has approved the extradition of diamond tycoon Mehul Choksi to India. Dive deep into the staggering ₹14,000 crore PNB fraud that shook the nation's banking sector.
Belgian Court Blocks Mehul Choksi Extradition to India
In a dramatic legal twist, a Belgian court has rejected India's extradition request for fugitive jeweller Mehul Choksi, dealing a significant blow to the Enforcement Directorate's PNB fraud case.
Belgian court blocks Mehul Choksi extradition to India
In a significant legal victory for fugitive jeweller Mehul Choksi, a Belgian court has blocked his extradition to India, dealing a blow to Indian authorities investigating the ₹13,000 crore PNB fraud case.
Belgian Court Clears Mehul Choksi Extradition to India
In a landmark ruling, Belgium's Court of Cassation has cleared the path for fugitive jeweller Mehul Choksi's extradition to India, dealing a significant blow to the prime accused in the ₹13,000 crore PNB scam.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Belgian court orders Mehul Choksi's extradition to India
In a major victory for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, accused in the ₹13,000 crore PNB fraud case. Here's what happens next.
Belgian court orders Mehul Choksi extradition to India
After eight years on the run, diamond merchant Mehul Choksi faces extradition to India as Belgian court rules in favor of Indian authorities. The fugitive billionaire, wanted in the ₹13,000 crore PNB fraud case, finally encounters legal roadblock in Europ
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