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Fugitive diamond tycoon Mehul Choksi has been arrested in Belgium. The 65-year-old businessman, accused in the staggering ₹13,000 crore Punjab National Bank (PNB) scam, was reportedly undergoing ...
The ED has been in contact with Belgian authorities and is sharing necessary evidence to facilitate the extradition.
Just a few days back, the London High Court refused the Indian government's application seeking permission to appeal in Britain's Supreme Court against Sanjay Bhandari's discharge over the condition ...
PNB scam whistleblower Hari Prasad SV feels that Mehul Choksi’s extradition to India won’t be easy as he would hire best lawyers, just like Vijay Mallya, to avoid it.
The treaty was first signed on 29 October 1901 between Britain, who was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958.
In a bid to confiscate the foreign assets of diamond merchant Mehul Choksi, the Enforcement Directorate (ED) has reached out to 10 countries to confiscate his foreign assets, reported Economics Times.
Just days after fugitive diamond merchant Mehul Choksi, one of the key accused in the ₹13,850 crore Punjab National Bank (PNB) fraud, was arrested in Antwerp, officers from the ...
A few months ago in Brussels, Arthur Langerman was telling high school pupils about losing family members in the Holocaust and escaping a Nazi raid himself, when he was cut short by two Muslim ...
Fugitive diamond merchant Mehul Choksi, arrested in Belgium, is reportedly getting treated for chronic lymphocytic leukaemia—a kind of blood cancer that does not have any treatments as of now. Doctors ...
Central and Eastern European countries are missing April showers, creating possible trouble for supply chains and farmers.
Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...
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