Mehul Choksi

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MEHUL CHOKSI NEWS

Special court rejects Mehul Choksi’s plea seeking dismissal of proceedings to declare him a fugitive economic offender

December 24, 2025 12:39 pm

Mehul Choksi is said to have left India in 2018, even as his name cropped up in cases for allegedly making unlawful financial gains through the issuance of fraudulent Letters of Undertaking from Punjab National Bank.

Mehul Choksi's appeal against extradition rejected by Belgium's supreme court

December 09, 2025 10:03 pm

Responding to PTI, Spokesperson for Court of Cassation, Advocaat-generaal Henri Vanderlinden, said, "The Court of Cassation rejected the appeal.

Why ED fears the Sandesara case may open a can of worms

December 02, 2025 2:15 pm

The ED’s list of loan fraud accused runs long and includes, prominently, Vijay Mallya, Nirav Modi, Mehul Choksi and Jatin Mehta, among others. Like the Sandesaras, they left the country just before loan fraud charges were registered against them.

Mehul Choksi is said to have left India on January 7, 2018 and has chosen to stay out of the country, even as his named cropped up as an accused in the cases filed by the ED and the CBI, for allegedly making unlawful financial gains through issuance of fraudulent Letters of Undertaking from PNB.

Court rejects Choksi plea to dismiss proceedings to declare him a fugitive economic offender

November 28, 2025 8:56 pm

Choksi through his lawyers had said his detention in Belgium at the request of India should be considered as 'constructive custody' as he is arrested at the request of India and hence, he cannot be declared an FEO.

Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court

November 03, 2025 10:58 pm

In response to queries sent by PTI, the public prosecutor at the Court of Appeal in Antwerp said Choksi filed an appeal in the Court of Cassation on October 30

Vijay Mallya to Mehul Choksi: Arthur Road jail’s Barrack 12 back in spotlight as India rebuts ‘poor prison conditions’ claim

October 24, 2025 3:37 pm

As fugitive diamond trader Mehul Choksi argued that India’s prisons are overcrowded and fail to meet basic standards, officials countered the claims before Belgian authorities with photographs of the plush facilities at Mumbai’s Arthur Road Prison.

No risk that Mehul Choksi won't get fair trial in India after extradition: Belgian court

October 22, 2025 4:48 pm

The Court of Appeals has held that the documents Choksi submitted do not substantiate his claims that he is the subject of a political trial.

No evidence of unfair trial in India: Belgian court on Mehul Choksi’s plea

October 23, 2025 3:06 am

Mehul Choksi, who was arrested in Belgium on April 11 based on an extradition request by the CBI, can now appeal against the court’s preliminary judgment before the Belgian Supreme Court.

Belgian court approves Mehul Choksi extradition: 5 things to know about PNB scam, cases against diamond trader

October 19, 2025 12:33 pm

The order came a month after the Indian government gave a letter of assurance to the Belgian government that described the conditions in which the fugitive diamond trader would be incarcerated in India if he were to be extradited. Here is what to know.

A court in Antwerp passed the order initiating the formal process of bringing Choksi back to India. But, he still has options to challenge the order passed by the lower court.

Court in Belgium clears Choksi extradition, he has 15 days to appeal

October 18, 2025 2:06 am

The Court of Appeal is learnt to have said that Choksi’s arrest by Belgian authorities on India’s request was valid

MEHUL CHOKSI PHOTOS

Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018

December 25, 2018 7:31 am

From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs

MEHUL CHOKSI VIDEOS

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

June 22, 2020 6:16 pm

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.