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Fugitive Diamond Trader Mehul Choksi Suffers Setback As Belgian Court Deems Extradition Arguments 'Irrelevant'

Mumbai: Fugitive diamond trader Mehul Choksi’s claims that he faced a risk to life, denial of fair trial rights, torture, politically motivated prosecution, targeting based on his religion, ...
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Belgian court approves fugitive diamond trader Mehul Choksi's extradition to India, says arrest valid

NEW DELHI: A court in Antwerp has ruled that fugitive Indian diamond merchant Mehul Choksi can be extradited to India, terming his arrest by Belgian authorities as valid, according to officials ...
NDTV

Fugitive Diamond Trader Nirav Modi

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in ...
Indiatimes

Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive

Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The development ...
The New Indian Express

PNB bank fraud case: On CBI’s Interpol notice fugitive diamond merchant Mehul Choksi arrested in Belgium

NEW DELHI: With the CBI’s Interpol Red Corner Notice (RCN) was live against fugitive Indian diamond merchant Mehul Choksi with member nations, law enforcement authorities in Belgium have arrested him ...