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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.
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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.
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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.
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