The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not nam ...

WASHINGTON, DC – The U.S. Department of Justice has charged Indian chemical manufacturer Vasudha Pharma Chem Limited (VPC) and three of its executives for allegedly importing precursor chemicals ...

India is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp ...

The Ministry of External Affairs (MEA) on Thursday addressed the media queries related to fugitive businessman Mehul Choksi.

MEA Spokesperson Randhir Jaiswal informed that based on India's extradition request, the fugitive Mehul Choksi was arrested ...

The extradition process for fugitive diamond merchant Mehul Choksi, who was arrested in Belgium, appears to be gaining ...

Vijay Aggarwal, Choksi's lawyer says his client was not categorised as a fugitive under Indian law because he remained in ...

"CBS Mornings" co-host Gayle King and aerospace engineer Aisha Bowe joined an all-female Blue Origin crew to experience the ...

Indian-born diamond dealer Mehul Choksi has been arrested in connection with an almost $2-billion bank fraud, with Indian ...

Fugitive diamantaire Mehul Choksi, wanted in the ₹13,500 crore Punjab National Bank scam, has once again come under the spotlight after being briefly detained by Interpol in Belgium. Choksi fled India ...

The 'dual-criminality' clause in the extradition treaty with Belgium means the fugitive diamantaire's alleged offences should be punishable in both countries ...