In a major development in the nearly $2 billion Punjab National Bank fraud case, the Enforcement Directorate is set to…
Mehul Choksi Moves Belgium’s Top Court Against Antwerp Court Extradition Order
Fugitive diamond Businessman Mehul Choksi has filed a plea with the Belgian Supreme Court (Court of Cassation), challenging the Antwerp…
What’s Next For Mehul Choksi As Belgian Court Approves Fugitive Jeweller’s Extradition To India
According to reports, the Antwerp court upheld Choksi’s arrest by Belgian authorities as valid, based on India’s extradition request.
