Mehul Choksi

In a major development in India’s efforts to bring back fugitive diamantaire Mehul Choksi, a court in Antwerp, Belgium, on Friday rejected his appeal against extradition, moving New Delhi a step closer to securing his return. The Antwerp…
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An Antwerp court has ordered the extradition of fugitive diamantaire Mehul Choksi to India, ruling that his arrest by Belgian authorities—carried out on New Delhi’s request—was lawful, according to people familiar with the development. The…
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The Ministry of Home Affairs (MHA), Government of India, has formally assured the Ministry of Justice, Belgium, and Belgian judicial authorities about the conditions under which businessman Mehul Choksi would be detained if extradited to…
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Fugitive diamantaire Mehul Choksi has filed a fresh plea before the Belgian Court of Appeal, seeking relief against India's request for his extradition. He also accused Belgian authorities of violating the principles of natural justice. In…
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After a failed attempt to get Mehul Choksi deported from Dominica in 2021, where he was taken mysteriously from Antigua and Barbuda — he had become a citizen after fleeing India — the Central Bureau of Investigation (CBI) kept a continuous…
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Fugitive diamond trader Mehul Choksi, wanted in India in connection with the ₹13,500 crore Punjab National Bank (PNB) fraud case, was arrested by Belgian police over the weekend, just as he was reportedly preparing to flee to Switzerland…
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Fugitive businessman Mehul Choksi, wanted in India for his alleged role in the multi-crore Punjab National Bank (PNB) fraud case, has been arrested in Belgium. The arrest comes years after Mehul Choksi fled India in 2018 and acquired…
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Fugitive businessman Mehul Choksi, who left Antigua and Barbuda last year and has been living in Belgium since, has been taken into custody on India’s request, people familiar with the matter said on Monday. The Central Bureau of…
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Fugitive diamantaire Mehul Choksi has been arrested in Belgium on India's extradition request for his role in the PNB bank loan 'fraud' case, a development that comes weeks after media reports confirmed that the businessman is living in…
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The Central Bureau of Investigation (CBI) said on Tuesday India's request to extradite Mehul Choksi continues to be under ‘active consideration’ of the Antigua and Barbuda authorities, with the agency's statement coming a day after it came…
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