Trending:
July 5, 2025, 03:45 PM - 2 min read
In an important diplomatic development, Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States in connection with the multi-crore Punjab National Bank (PNB) scam. The arrest was made following an extradition request submitted by Indian authorities.
Read more
April 29, 2025, 04:30 PM - 3 min read
The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April at the request of Indian agencies seeking his extradition in connection with the bank fraud case.
Read more
April 21, 2025, 03:22 PM - 8 min read
There’s a long list of India’s economic offenders who fled with billions, obtained citizenship of tiny countries, or parked themselves in picturesque tax havens and remain offshore while exploiting the loopholes.
Read more
April 14, 2025, 10:40 AM - 4 min read
Fugitive diamond merchant Mehul Choksi, arrested in Belgium, will appeal for his release on grounds of ill health and ongoing cancer treatment, according to his lawyer Vijay Aggarwal. Indian authorities continue efforts for his extradition in connection with the Rs 13,850 crore Punjab National Bank scam.
Read more
April 14, 2025, 08:12 AM - 3 min read
Mehul Choksi, accused in the ₹13,000-crore Punjab National Bank fraud, has been arrested in Belgium following a formal extradition request by Indian agencies, after Interpol withdrew its Red Notice. The ED and CBI have filed multiple charge sheets against the fugitive diamantaire since 2018.
Read more
March 26, 2025, 08:23 AM - 2 min read
Belgium's government has acknowledged fugitive businessman Mehul Choksi's presence and has said that it has been closely monitoring the case; Choksi reportedly resides in Antwerp with his wife, holding an 'F Residency Card' obtained through alleged misrepresentation.
Read more
March 23, 2025, 10:25 AM - 3 min read
Fugitive businessman Mehul Choksi, wanted in the Rs 13,850-crore PNB fraud case, has surfaced in Belgium’s Antwerp. Indian authorities have engaged with Belgium to initiate extradition proceedings. Choksi allegedly used fabricated documents for residency and may attempt to move to Switzerland for medical treatment.
Read more
May 23, 2024, 08:52 PM - 2 min read
In an application filed on Wednesday before a special Prevention of Money Laundering Act (PMLA) court, Choksi claimed he did not leave India to evade criminal prosecution, nor is he refusing to return.
Read more