Follow Us on Google News Mumbai, June 6 (IANS) The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts, mutual funds, and shares in an effort to recover Rs 2.1 crore. The amount is related to a penalty imposed on him for violating insider trading rules … Read more
Follow Us on Google News New Delhi, April 17 (IANS) India on Thursday said that it continues to “work closely” with the authorities in Belgium for the extradition of fugitive diamantaire Mehul Choksi to India. “Based on our extradition request, he was arrested in Belgium. We are working closely with the Belgium side for his … Read more
Follow Us on Google News New Delhi, April 14 (IANS) Robert Vadra, husband of Congress MP Priyanka Gandhi, on Monday welcomed the arrest of fugitive diamantaire Mehul Choksi and described it as a significant moment for the nation. He also emphasised the importance of the recovery of misappropriated funds from the fugitive businessman and compensating … Read more
Follow Us on Google News New Delhi, April 14 (IANS) Fugitive diamantaire Mehul Choksi’s extradition to India may not be a straightforward process, especially in light of a recent setback in a similar case involving Sanjay Bhandari, according to Choksi’s lawyer, Vijay Aggarwal. Choksi, who is wanted in connection with the Rs 13,500 crore Punjab … Read more
Follow Us on Google News New Delhi, April 14 (IANS) Fugitive diamantaire Mehul Choksi, who is wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been apprehended by the police in Belgium, according to sources in the CBI, who added that this was carried out at India’s request for his extradition. … Read more
Follow Us on Google News New Delhi, March 23 (IANS) Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud, was previously believed to be residing in Antigua and Barbuda before reportedly travelling and residing in Antwerp, Belgium, with his wife, Preeti Choksi, after obtaining … Read more
