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Shobhaa De | Woh Raabert Vadra Wali Chakkar… Ab Kya Hoga?Columnists
Shobhaa De | Woh Raabert Vadra Wali Chakkar… Ab Kya Hoga?

All these becharas (like Sanjay Bhandari) living the fugitive life in Europe and England are safe for now. They win...

18 April 2025 10:57 PM IST

Working Closely with Belgium on Mehul Choksis Extradition: MEANation
Working Closely with Belgium on Mehul Choksi's Extradition: MEA

Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case.

17 April 2025 4:41 PM IST

Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: ANI)DC Comment
DC Edit | Will Choksi Face the Law Soon?

India pushes for extradition of fugitive in Rs 14,000 crore bank fraud.

15 April 2025 8:56 PM IST

Choksi Had Business Links in Hyderabad; Set Up 2 Cos for Shady DealTelangana
Choksi Had Business Links in Hyderabad; Set Up 2 Cos for Shady Deal

Gitanjali Gems at Hyderabad Gems SEZ is under the CBI scanner for illegal fund transfers tied to fugitive jeweller Mehul...

14 April 2025 11:56 PM IST

From Antigua to Antwerp: Timeline Of Mehul Choksis ArrestCurrent Affairs
From Antigua to Antwerp: Timeline Of Mehul Choksi's Arrest

The legal team states that Choksi has strong reasons to challenge the extradition request, citing his health condition,...

14 April 2025 9:46 AM IST

India Swings Into Action to Bring Choksi Back to Face Trial in PNB Loan FraudCurrent Affairs
India Swings Into Action to Bring Choksi Back to Face Trial in PNB...

The ED has filed three charge sheets against Choksi till now

14 April 2025 8:44 AM IST

Belgium confirms Mehul Choksi in country, says closely following caseWorld
Belgium confirms Mehul Choksi in country, says closely following case

While the Belgian government is monitoring the situation, jurisdiction over the matter primarily lies with the justice...

26 March 2025 8:05 AM IST

Mehul Choksi (File image)Nation
Interpol takes off Red Corner Notice against Mehul Choksi

The 63-year-old fugitive is wanted in India in connection with a Rs 13,500-crore fraud in the Punjab National Bank

21 March 2023 10:37 AM IST

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