Tag: Mehul Choksi

Mehul Choksi Alleges Violation of Natural Justice in Belgian Arrest, Seeks Fresh Relief

The Court of Appeal has adjourned the hearing on this second plea, which follows the court’s recent denial of Choksi’s bail.

April 29, 2025

Choksi’s Extradition Won’t Be Easy, Says Fraud Complainant Vaibhav Khuraniya

Khuraniya added that only Choksi’s return to India would renew his optimism about the case finally moving forward.

April 14, 2025

Mehul Choksi’s Extradition Will Violate His Human Rights, Claims Lawyer Vijay Aggarwal

Aggarwal emphasized that Choksi has not been declared a fugitive because he has cooperated with Indian agencies to the extent his health allowed.

April 14, 2025

“Recover Every Rupee”: Gitanjali Gems’ Ex-MD Urges Swift Extradition After Mehul Choksi’s Arrest

Choksi, wanted for his role in the ₹13,850 crore Punjab National Bank (PNB) fraud, was apprehended on Saturday after Belgian authorities confirmed his presence in the country.

April 14, 2025

Choksi’s Arrest in Belgium a “Very Big Achievement”: MoS Finance Pankaj Chaudhary

Choksi, who is wanted in connection with the ₹13,850 crore Punjab National Bank (PNB) scam, was apprehended by Belgian authorities on Saturday after they confirmed his presence in the country.

April 14, 2025

Mehul Choksi to Seek Release from Belgian Custody on Health Grounds, Legal Battle Begins

Choksi’s lawyer, Vijay Aggarwal, confirmed that the appeal will argue that Choksi poses no flight risk and requires urgent medical care.

April 14, 2025

Choksi’s Extradition Will Be a Tough Legal Battle, Warns PNB Scam Whistle-Blower Hariprasad

Speaking to ANI, Hariprasad expressed concern over the legal hurdles ahead, pointing to Choksi's history of evading justice with the help of high-profile lawyers.

April 14, 2025

From Antigua to Arrest: A Timeline of Mehul Choksi’s Flight and Capture in Belgium

The arrest follows a years-long international pursuit and a complex trail of movements across countries.

April 14, 2025

“Justice Must Be Delivered”: PNB Scam Whistle-Blower Welcomes Mehul Choksi’s Arrest in Belgium, Urges Swift Extradition

Acting on a request by India’s Central Bureau of Investigation (CBI), Choksi was arrested in Belgium on Saturday after authorities confirmed his presence in the country.

April 14, 2025

Fugitive Businessman Mehul Choksi Arrested in Belgium, Faces Extradition to India

Authorities in Belgium confirmed Choksi’s presence before detaining him. Efforts are now underway to secure his extradition to India.

April 14, 2025