Fugitive diamond trader Mehul Choksi, a key accused in the multi-billion dollar PNB scam, has suffered yet another legal blow. A Belgian court has once again rejected his bail plea, just ahead of a crucial extradition hearing.


India submits photos of barrack no. 12 at Mumbai’s Arthur Road jail 

In a major boost to the efforts to bring back fugitive diamantaire Mehul Choksi, a court in Antwerp, Belgium rejected his appeal against extradition, bringing India closer to secure his return.


Mehul Choksi extradition: Belgian court says 'no obstacle' in sending him back to India

While in detention, Choksi will be allowed to be out of his cell for exercise and recreation for a “reasonable amount of time each day.” He will also get adequate food three times a day.

What facilities will Mehul Choksi get if extradited to India? MHA punctures ‘prison condition grave’ claims

PNB Scam: Belgian Court Once Again Denies Mehul Choksi’s Bail Plea

World, India News | As India hopes for Mehul Choksi's extradition, here's a look back at how Choksi and his nephew Nirav Modi led Rs 13,850 crore ($138.5 billion) PNB Scam

Mehul Choksi's arrest brings back memory of PNB scam: How he and Nirav Modi pulled off one of India's biggest scams

Mehul Choksi, a diamantaire wanted in India in connection with a scam of INR 13,000 crores (Rs 130 billion), cannot be extradited, the Antigua and Barbuda High Court said on Friday.

Indian fugitive Mehul Choksi cannot be extradited, rules Antigua and Barbuda court

In a major setback to fugitive billionaire Nirav Modi, a UK court on Wednesday rejected the diamantaire's appeal against his extradition to India in connection with the Punjab National Bank (PNB) fraud case.

PNB Scam: UK Court rejects fugitive billionaire Nirav Modi's plea

The United Kingdom High Court on Wednesday (November 9) ordered the extradition of Nirav Modi to India as the diamond merchant lost his appeal on mental health grounds.

PNB scam: Major setback for fugitive Nirav Modi as UK High Court orders his extradition to India

A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds.

UK High Court grants Nirav Modi permission to appeal India extradition order on depression, suicide risk grounds

A magistrate court in Dominica will continue to hearing case against fugitive Indian businessman Mehul Choksi.

Mehul Choksi's wife says my husband is an Antiguan citizen

A magistrate court in Dominica on Wednesday rejected fugitive businessman Mehul Choksi's bail appeal. Following a high court order, he pleaded not guilty to allegations of illegal entry into the Caribbean island nation.

PNB scam: Mehul Choksi denied bail by magistrate court on charges of illegal entry into Dominica

While efforts are underway to extradite fugitive businessman Mehul Choksi, his citizenship is now centre of controversy. Choksi has secured citizenship in Antigua and Barbuda.

Mehul Choksi Citizenship Row: Efforts underway to extradite fugitive businessman

A day after the Prime Minister of Antigua and Barbuda Gaston Browne said that Mehul Choksi could be sent back to India in the next 48 hours, a Dominican court on Friday put a stay on the repatriation of the fugitive businessman.

PNB scam: Dominican court stays Mehul Choksi's repatriation to India

Prime Minister of Antigua and Barbuda Gaston Browne has said that Mehul Choksi could be sent back to India in the next 48 hours from Dominica where he was found.

Watch: Mehul Choksi could be in India in 48 hours, says Antigua and Barbuda PM

Fugitive diamantaire Mehul Choksi, who is wanted by India's Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda, with the police launching a manhunt to trace him since Sunday, local media reports said.

PNB scam: Fugitive Indian diamantaire Mehul Choksi goes missing in Antigua, say reports

UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2 billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday.

UK home secretary approves fugitive diamantaire Nirav Modi's extradition to India 

Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called “dummy directors” associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering.

UK court played video of Nirav Modi’s threats to ‘dummy directors’

Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned next month, auction house Saffronart said on Wednesday.

Auction of Nirav Modi's assets postponed; live auction on March 5

The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.

PNB scam: Nirav Modi threatened to kill company's director, claims chargesheet

Nirav Modi declared as a fugitive economic offender by Mumbai court in the PNB scam

India: Nirav Modi declared fugitive by Mumbai court

The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.

Red Corner Notice against Nirav Modi's brother remains valid: CBI

The Interpol on Friday issued a Red Corner Notice against fugitive diamantaire Nirav Modi’s brother Nehal Deepak Modi in a money laundering case, news agency ANI reported.

Interpol issues Red Corner Notice against fugitive Nirav Modi's brother Nehal 

In a significant development, the Interpol has on Friday issued a Red Corner Notice against fugitive billionaire Nirav Modi’s brother Nehal Modi. Watch this video to know more.

PNB Scam: Nirav Modi’s brother receives Red Corner Notice from Interpol

Fugitive businessman Nirav Modi has been remanded to judicial custody till September 19 by London Westminster Court. Judge Tan Ikram pronounced the judgement on Nirav Modi on Thursday.

London Westminster Court remands Nirav Modi to judicial custody till September 19

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