Choksi, his nephew Nirav Modi, and other family members were booked by the CBI and ED in 2018 in connection with a large-scale loan fraud at Punjab National Bank's Brady House branch in Mumbai. Both ...

BELGIUM: THE Minister for Foreign Affairs and East African Cooperation, Ambassador Mahmoud Thabit Kombo, has visited the ...

The extradition of fugitive Mehul Choksi has now become a topmost priority of multiple Indian agencies, who will soon be ...

The ED has been in contact with Belgian authorities and is sharing necessary evidence to facilitate the extradition.

In Belgium, he will meet Belgian Prime Minister ... Mr Tharman will also visit PSA Antwerp’s Europa terminal at the Port of Antwerp-Bruges, the Universite catholique de Louvain, and the particle ...

Modi grew up in Belgium’s diamond polishing hub Antwerp, and Choksi used to visit the city frequently, even before the ...

India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...

Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release, his lawyer told Reuters on Monday, seven years after details of his involvement in one of India's ...

NEW DELHI, India, April 14: Fugitive jeweller Mehul Choksi has been arrested in Belgium, a source from India’s Enforcement ...

Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release, his lawyer told Reuters on ...