Mumbai
Mehul Choksi and his nephew Nirav Modi are the prime accused in a scam, being probed by both the CBI and ED. They are accused of siphoning off over Rs 13,000 crore from the PNB using Letters of Undertaking and Foreign Letters of Credit by bribing officials
23 December,2025 10:48 PM IST | Mumbai | PTI
Following his arrest in Belgium in April this year, Choksi had moved the plea before the court hearing cases under the Prevention of Money Laundering Act (PMLA) to dismiss the Enforcement Directorate (ED)'s application to declare him an FEO
29 November,2025 02:52 PM IST | Mumbai | mid-day online correspondent
A Belgian court dismissed all claims by fugitive diamond trader Mehul Choksi regarding threats, torture, and political persecution, citing them as unsubstantiated. The ruling strengthens India’s efforts to secure his extradition in the Rs 13,000-crore PNB fraud case
24 October,2025 08:48 AM IST | Mumbai | Anish Patil
The 54-year-old appeared in the dock before High Court Judge Simon Tinkler at the Royal Courts of Justice here on Friday to present his defence in an unrelated case, involving an over USD 8 million unpaid Bank of India debt
18 October,2025 10:46 PM IST | London | PTIADVERTISEMENT
