Search results for
Mehul Choksi
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October 17, 2025
Mehul Choksi: Belgian court orders tainted diamond merchant's extradition to India but there's a catch
Mehul Choksi, 66, who is the owner of Gitanjali Group, is accused in the Rs 13,000 crore Punjab National Bank (PNB) scam case
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September 09, 2025
India’s long chase: How fugitives like Mehul Choksi are using human rights laws to evade extradition
The Commonwealth and European countries are a favourite destination for Indian fugitives of law because of the human rights protections and built-in legal defences available to them
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April 14, 2025
Choksi’s run from law ends in Belgium: How authorities apprehended the PNB scam-accused
Diamond tycoon Mehul Choksi fled to the US in 2018, then moved to Antigua, and finally to Belgium where he was reportedly receiving treatment for blood cancer
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April 14, 2025
PNB loan ‘fraud’ case: Mehul Choksi to be extradited to India?
Mehul Choksi, who is wanted in the ₹13,500-crore Punjab National Bank loan ‘fraud’ case, was detained in Belgium, reportedly, on India’s request
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April 15, 2023
Big win for Mehul Choksi, can’t be removed from Antigua without court order: Reports
Choksi seeks investigation into his ‘forcible removal’ in May 2021
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March 21, 2023
Interpol drops Red Notice against Mehul Choksi. What does this mean?
The decision strengthens Choksi's claim of orchestrated kidnap by Indian govt
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May 02, 2022
CBI files fresh case against Mehul Choksi
He is accused of inflating the value of diamonds and jewellery pledged
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November 29, 2021
Mehul Choksi fears he may be kidnapped again, to Guyana
Says his ordeal in Dominica had affected his physical, mental health
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July 29, 2021
My abduction was outsourced by Indian agencies to an English company
Interview/ Mehul Choksi
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July 25, 2021
EXCLUSIVE: Mystery of missing diamond merchant Mehul Choksi
Did he escape? Was he kidnapped? A first-hand account
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July 16, 2021
Mehul Choksi says torture has left 'permanent scars' on his soul
Choksi said he was now apprehensive about his safety if he returned to India
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July 13, 2021
All eyes on whether Antiguan govt shows will to deport Choksi
The bail for Mehul Choksi in Dominica is a setback for Indian agencies
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July 12, 2021
Mehul Choksi gets bail in Dominica on medical grounds, can return to Antigua
The court has granted a consent order permitting Choksi to go to Antigua
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July 09, 2021
CBI, ED unlikely to get hold of Mehul Choksi before August
The case against Choksi's illegal entry to Dominica adjourned till August 27
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July 07, 2021
Choksi moves Dominica high court to quash proceedings, says India behind arrest
A case was filed against Dominica immigration minister and police officers
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July 02, 2021
Dominica PM terms as 'total nonsense' claims his govt colluded in Choksi abduction
Skerrit said Dominica cannot treat people differently based on who they are
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June 25, 2021
Mehul Choksi case: Opposition leader Lennox Linton says India pressurising Dominica
'No question that govt and law enforcement were involved in plan to kidnap Choksi'
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June 18, 2021
Mehul Choksi's medical condition has deteriorated, says lawyer
A magistrate court on Thursday moved Choksi to prison, but he will remain in hospital
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June 17, 2021
India says he's Indian. Choksi says he's Antiguan. Dominica has to decide
The Indian government has landed virtually in Dominican courts to get Mehul Choksi
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June 17, 2021
Rogues, bandits and vagabonds buy our citizenship
Interview/ Lennox Linton, leader of opposition, Dominica
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June 14, 2021
Choksi's family might petition UN on his alleged kidnapping
Choksi is currently in detention in Dominica, having disappeared from Antigua
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June 10, 2021
India will continue to make all efforts to bring back fugitives: MEA
Choksi remains in the custody of Dominican authorities, says MEA
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June 08, 2021
Betrayal of 'Barbara', violent Indian 'mercenaries': Mehul Choksi's account of Caribbean 'kidnapping'
He said he was taken to Dominica for interview with "high-ranking Indian politician"
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June 04, 2021
Indian team sent to bring back Choksi leaves Dominica after court delay
Indian team sent to bring back Choksi leaves Dominica after court delay
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June 04, 2021
Mehul Choksi's wife plans to appeal to Queen Elizabeth to free him
High Court in Dominica adjourned hearing on a petition filed by Choksi's lawyers
Results 1-25 of 72 for Mehul Choksi
