Editor’s NoteThis article reports on the latest legal appeal by Mehul Choksi in the Belgian court system, following a ruling that upheld India’s…
Editor’s NoteA Mumbai special court has authorized the auction of assets belonging to Mehul Choksi’s Gitanjali Gems, with proceeds to be held by the…
Editor’s NoteIndia has escalated efforts to extradite Mehul Choksi, a key accused in the multi-billion dollar PNB fraud case, by providing Belgian…
Editor’s NoteAn Antwerp court has approved the extradition of Mehul Choksi, a key accused in the PNB fraud case, marking a significant development in…
Editor’s NoteA Belgian court has approved the extradition of Mehul Choksi to India, a key figure in the massive Punjab National Bank fraud case. This…
Editor’s NoteA Belgian court has denied bail to fugitive diamond trader Mehul Choksi and approved his extradition to India, marking a significant…
Editor’s NoteA Belgian court has approved the extradition of Mehul Choksi to India, ruling his arrest was lawful. This marks a significant step in…