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Fugitive diamond merchant Mehul Choksi says Belgian authorities failed to adhere to the prescribed legal procedures during ...
The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April on Indian agencies' request for his ...
Mehul Choksi was taken into custody in Antwerp on April 12 following a request from the Central Bureau of Investigation (CBI) ...
Mehul Choksi, in his second plea before the Belgian court, has claimed that the process undertaken regarding his arrest is ...
Mehul Choksi's second plea challenging his arrest as 'arbitrary and unlawful' has been adjourned by a Belgium court.
Mumbai: In a significant development in the ongoing saga of the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the ...
A Belgium court adjourned the hearing on a plea contesting Fugitive diamantaire Mehul Choksi's detention in the Punjab National Bank (PNB) scam case on Tuesday (29 April), giving him yet another blow.
In his latest plea, Mehul Choksi has claimed that Belgian authorities failed to adhere to the prescribed legal procedures ...
This was the second plea by Mehul Choksi who claimed that the process undertaken for his arrest was arbitrary and unlawful.
Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...