New Delhi: India on Thursday said that it continues to “work closely” with the authorities in…
Tag: Mehul Choksi
How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore…
Belgium Confirms Working On India’s Extradition Request
The Belgian Justice Department on Monday confirmed to NDTV that fugitive Indian businessman Mehul Choksi was…
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
New Delhi: The government is aware that businessman Mehul Choksi – wanted in connection with the…
Whistleblower After Mehul Choksi’s Arrest
New Delhi: Former Managing Director of Gitanjali Gems, Santosh Srivastava, has welcomed the fugitive businessman Mehul…
Mehul Choksi Tried To Escape To Switzerland. How He Was Tracked Down
New Delhi: Diamantaire Mehul Choksi’s arrest in Belgium is the result of a relentless pursuit by…
“Mehul Choksi Being Treated For Cancer, Will Appeal Against Custody”: Lawyer
Mehul Choksi’s lawyer on Monday said they will appeal against his arrest in Belgium, two days…
Mehul Choksi Arrested In Belgium On India’s Extradition Request: Sources
New Delhi: Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB)…