All posts tagged: Choksi

UK Court Orders Fugitive Businessman Mehul Choksi To Deposit Rs 8 Crore In Kidnapping Case | India News

UK Court Orders Fugitive Businessman Mehul Choksi To Deposit Rs 8 Crore In Kidnapping Case | India News

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Last Updated:February 07, 2026, 19:43 IST Mehul Choksi must deposit £677,000 as security for costs in his UK lawsuit against the Government of India and others over kidnapping claims. Mehul Choksi. (File pic/AFP) Fugitive Indian businessman Mehul Choksi has suffered a setback in the UK after the High Court of Justice ordered him to deposit £677,000 (about ₹8 crore) as security for costs in a civil lawsuit linked to his kidnapping allegations. The order was passed on Friday by the High Court’s King’s Bench Division in a case filed by Choksi against the Government of India and five individuals. Choksi has alleged that he was abducted from Antigua and Barbuda in 2021 and forcibly taken to Dominica as part of a conspiracy. According to WIC News, the ruling followed applications by defendants Gurmit Singh, Gurjit Singh Bhandal, Leslie Farrow-Guy and Gurdip Bath, who sought an order requiring Choksi to provide security for costs. Such orders are meant to protect defendants from the risk of being unable to recover legal expenses if they succeed and the …

Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court

Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court

Published by Parlour News

Fugitive diamantaire Mehul Choksi has challenged before the Supreme Court of Belgium the October 17 order of the Antwerp Court of Appeals, which had termed India’s request seeking his extradition “enforceable”, officials said Monday. Fugitive diamantaire Mehul Choksi is the main accused in a ₹13,000 crore PNB scam. (File Photo) In response to queries sent by the PTI, the public prosecutor at the Court of Appeal in Antwerp said Choksi filed an appeal in the Court of Cassation on October 30. “This appeal is strictly limited to legal merits and will be judged by the Court of Cassation. During this procedure, the execution of the extradition is suspended,” Ken Witpas said. The Court of Cassation is the Supreme Court of Belgium. On October 17, a four-member indictment chamber at the Court of Appeals in Antwerp found no infirmity in the orders issued by the pre-trial chamber of the district court on November 29, 2024, terming the arrest warrants issued by a Mumbai special court in May 2018 and June 2021 as “enforceable”, allowing Choksi’s extradition. …

In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest

In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest

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Last Updated:April 29, 2025, 11:48 IST Fugitive businessman Mehul Choksi received another setback on Tuesday after a Belgium court adjourned the hearing on a plea challenging his arrest in the PNB scam case.  Fugitive businessman Mehul Choksi | File Image/ IANS Fugitive businessman Mehul Choksi received another setback on Tuesday after a Belgium court adjourned the hearing on a plea challenging his arrest in the PNB scam case. News world In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive

PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive

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Last Updated:April 15, 2025, 12:49 IST The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi and others for offences of criminal conspiracy, cheating and corruption Fugitive Indian businessman Mehul Choksi. (File photo/AFP) From the first information report in 2018 to the extradition request in 2024, Indian agencies carried out an extensive probe into the Rs 13,000-crore PNB scam involving absconding diamantaire Mehul Choksi , according to the Enforcement Directorate’s (ED) status report exclusively accessed by CNN-News18. Choksi was arrested in Belgium on April 12. The Belgian Police took his custody in Antwerp based on an extradition request moved by the Central Bureau of Investigation (CBI) and the ED, official sources said on Monday. Choksi, 65, was located in Belgium last year after he reached there to get medical treatment. He had been staying in Antigua after leaving India in 2018 and had taken citizenship of the Caribbean country even as his Indian citizenship is stated to be valid. FIRST FIR …

All about 125-year-old extradition treaty India is using to bring Mehul Choksi from Belgium | Latest News India

All about 125-year-old extradition treaty India is using to bring Mehul Choksi from Belgium | Latest News India

Published by Parlour News

Mehul Choksi, a fugitive diamond trader accused of defrauding the Punjab National Bank of over ₹13,500 crore, has been arrested in Belgium after a seven-year-long struggle by Indian agencies to extradite him to India. Mehul Choksi was arrested in Belgium on Saturday.(File/ANI ) Mehul Choksi was arrested on Saturday while he was reportedly preparing to flee to Switzerland citing medical reasons. However, Belgium authorities acted swiftly on request of Indian investigation agencies – Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) and arrested him. Wasting no time, Indian agencies reportedly made use of an almost 125-year-old extradition treaty between India and Belgium and have requested Choksi’s extradition so he can be tried for the charges levied against him. Also read: ₹63 lakh maintenance for Mumbai flats: Report”>Mehul Choksi, arrested in Belgium, owes ₹63 lakh maintenance for Mumbai flats: Report India-Belgium extradition treaty The treaty was first signed on 29 October 1901 between Britain, which was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958. However, after India gained …

Mehul Choksi owes Rs 63 lakh in Mumbai flats maintenance: Society member

Mehul Choksi owes Rs 63 lakh in Mumbai flats maintenance: Society member

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Fugitive businessman Mehul Choksi has unpaid flat maintenance dues of around Rs 63 lakh at Gokul Apartments in Mumbai’s Malabar Hill, according to a society member. He reportedly owns three units, including an illegally occupied terrace, and hasn’t paid maintenance in over seven years. Mumbai: Fugitive diamond trader Mehul Choksi has accumulated maintenance dues of around Rs 63 lakh for his flats in Gokul Apartments at Malabar Hill in Mumbai, a society member said on Monday. Speaking to news agency ANI, the member said Choksi owns three units in the building—on the 9th, 10th and 11th floors—and has not paid maintenance for over seven years. He alleged that the 11th floor, which is a terrace, has been “illegally occupied” by Choksi. “He has not paid maintenance for the last seven years. The dues without interest come to around Rs 63 lakh. Apart from this, in 2020, the condominium underwent renovation. The cost came to about Rs 30–35 lakh per unit, so for all three units, it’s roughly Rs 95 lakh,” the member said. He added …

In Big Setback For Mehul Choksi, Belgium Court Adjourns Hearing On Plea Challenging Arrest

Who Is Mehul Choksi? A Look At Fugitive Businessman's Role In One Of India's Biggest Banking Frauds

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Choksi, who has been on the run from Indian authorities after his alleged massive financial scam, was arrested in Belgium on Sunday Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

How CBI nailed Mehul Choksi | Latest News India

How CBI nailed Mehul Choksi | Latest News India

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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 watch on the fugitive. New Delhi, Apr 14 (ANI): (File Photo) Fugitive Indian businessman Mehul Choksi was arrested by Belgium’s Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI) recently. (ANI Photo) (ANI) The agency’s global operations centre (GOC), which geolocates Indian fugitives abroad, tracked Choksi in July 2024 in Antwerp, where he went for medical treatment. While India had no extradition treaty with Dominica and the only option was to get him deported from there, New Delhi and Brussels have had a treaty since 1901, so the CBI didn’t want to take any chances this time and decided to move quickly. Also Read: Mehul Choksi held in Belgium, India to seek extradition According to a CBI officer, who didn’t want to be named, a detailed extradition request listing …

Mehul Choksi held in Belgium, India to seek extradition | Latest News India

Mehul Choksi held in Belgium, India to seek extradition | Latest News India

Published by Parlour News

Nine months after Mehul Choksi was located by the Central Bureau of Investigation (CBI) in Belgium, authorities in Antwerp arrested the fugitive diamantaire on Saturday based on a formal request from the Indian government, people familiar with the development said on Monday, terming it a major breakthrough in a $2 billion fraud perpetrated on Punjab National Bank (PNB). The Belgian federal public service of justice said on Monday that Choksi is being detained in “anticipation of further judicial proceedings.(HT file) Top officials told HT that the Belgian government issued an “order of arrest” for Choksi on November 25 last year , but that the process took time because he is undergoing medical treatment. A team from CBI is expected to travel to Antwerp in a week’s time and discuss extradition proceedings with the Belgian ministry of justice office bearers. India has an extradition treaty with Belgium. Choksi, 65, was arrested by the authorities in Antwerp on April 12 and is in their custody currently, said a CBI officer who asked not to be named. A …

How Mehul Choksi, Nirav Modi Siphoned Off Crores

How Mehul Choksi, Nirav Modi Siphoned Off Crores

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Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday. The Belgian Justice Department on Monday confirmed to NDTV that the disgraced businessman was in detention. It further said that India initiated the request for his extradition. The development brought back one of the biggest financial frauds in India’s banking history, involving the state-owned Punjab National Bank, into the spotlight. What Was The PNB Scam? In January 2018, Punjab National Bank disclosed that it had detected a massive fraud at one of its branches in Mumbai. It was initially pegged at Rs 13,500 crore before being revised to Rs 13,850 crore. It was orchestrated by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, the managing director of Gitanjali Gems at the time. This scam, involving fraudulent guarantees, bribery and international money laundering, triggered a shake-up in the country’s financial and regulatory systems. How Did The Fraud Work? Choksi and his nephew Nirav Modi, currently in a London …