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 Indiaās 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 | PTI
The verdict is a significant win for Indiaās extradition efforts. The court described the arrest as lawful after hearing arguments from Belgian prosecutors and Choksiās defence during mid-September hearings
17 October,2025 10:10 PM IST | New Delhi | mid-day online correspondentADVERTISEMENT
