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MUMBAI: The Esplanade metropolitan magistrate court has issued a non-bailable warrant (NBW) against fugitive diamantaire ...
The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following ...
Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...
Mumbai: A magistrate's court in the city has issued a non-bailable warrant for the fugitive diamantaire Mehul Choksi. The ...
Mehul Choksi's second plea challenging his arrest as 'arbitrary and unlawful' has been adjourned by a Belgium court.
MUMBAI: A court here has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium ...
The Court of Appeal in Belgium has adjourned its hearing on a petition filed by Mehul Choksi, who is contesting the legality ...
The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his ...
This was the second plea by Mehul Choksi who claimed that the process undertaken for his arrest was arbitrary and unlawful.
A court in Belgium rejected the bail plea of fugitive diamond trader Mehul Choksi, who is a key accused in the ₹13,500 crore ...
A Mumbai court has issued a non-bailable warrant against diamantaire Mehul Choksi in connection with a Rs 55 crore loan fraud ...
Mehul Choksi further contends that the authorities not only disregarded due process but also violated his fundamental rights, ...