It upheld a ruling by an appeals court that dismissed the fugitive businessman’s apprehensions of unfair trial in connection ...

Belgiums Supreme Court has rejected Mehul Choksis appeal against the Antwerp Court of Appeals decision permitting his ...

Choksi argued that since he is already in custody in Belgium for cases pending in India—cases for which Indian authorities ...

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Belgium's Supreme Court has rejected Mehul Choksi's final appeal, allowing his extradition to India to proceed. The Antwerp ...

In its official statement, the ED said the four flats were among the assets attached in the probe against fugitive diamantaire Mehul Choksi and his associates. With this latest transfer, the agency ...

Rejects absconding diamantaire’s plea to quash Enforcement Directorate’s probe as extradition battle continues in Belgium ...

The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksi’s plea challenging his extradition to ...

Mumbai, Nov 28: The special court hearing cases against Mehul Choksi, an accused in the multi-crore Punjab National Bank ...

To expedite restitution of properties to the victim banks, the ED and the banks agreed on a common stand and moved the Special PMLA Court, Mumbai, with a joint application.

MUMBAI (Reuters) - The chief executive of India's Punjab National Bank (PNB) met officials of the serious fraud office on Wednesday, as authorities widened a probe into a $2 billion fraud that has ...