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  First pictures of Mumbai's Arthur Road Jail cell that will house fugitive Mehul Choksi | See pics

  India | October 22, 2025 23:51 IST

  A Belgian court has confirmed that the crimes cited by India in the extradition case of the fugitive diamond trader Mehul Choksi are also recognised as offences under Belgian law. The court noted that Choksi faces extradition under the Belgian Extradition Act of 1874.

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  Mehul Choksi suffers setback as Belgium court orders extradition to India: 'Will receive fair trail'

  India | October 22, 2025 11:55 IST

  The court in Antwerp also pointed out that Choksi is not a citizen of Belgium and it has accepted that he is a 'foreign national' as defined in law.

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  Mehul Choksi's 8-year fugitive run set to end as Belgian court orders his extradition to India

  World | October 17, 2025 23:47 IST

  The order has come as a strong validation for India's case seeking his extradition, with Choksi having the option of appealing against the decision in a superior court in Belgium.

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  Speed News: Shrikant Shinde Calls Emergency Meeting with Shiv Sena MPs for VP Polls

  Originals | September 08, 2025 22:42 IST

  Shrikant Shinde calls an emergency meeting with Shiv Sena MPs for the Vice President polls. Meanwhile, Delhi police cracked the Kalash theft case, arrested Bhushan Verma for stealing Rs 1 crore gold. Further, Nepal Gen Z protests prompt SSB to increase patrols and reinforce the India-Nepal border.

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  Speed News: Shrikant Shinde Calls Emergency Meeting with Shiv Sena MPs for VP Polls

  Originals | September 08, 2025 19:21 IST

  Shrikant Shinde calls an emergency meeting with Shiv Sena MPs for the Vice President polls. Meanwhile, Delhi police cracked the Kalash theft case, arrested Bhushan Verma for stealing Rs 1 crore gold. Catch all the top headlines in today’s speed news.

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  PNB scam case: India gives formal assurance to Belgium on fugitive Mehul Choksi's extradition

  India | September 08, 2025 13:10 IST

  Choksi was arrested in Belgium in April following a formal request from Indian authorities. He and his nephew, Nirav Modi, are the primary accused in the PNB fraud case, which involves fraudulent transactions.

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  Mehul Choksi's bail plea rejected by Belgian court, India pushes for extradition

  India | April 23, 2025 6:41 IST

  A Belgian court has denied bail to Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank fraud case, following his recent arrest in Belgium on India’s request. India’s external affairs ministry confirmed ongoing efforts to extradite him.

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  Extradition soon? CBI, ED officers to visit Belgium after Mehul Choksi's arrest in Antwerp

  India | April 15, 2025 9:10 IST

  Choksi, his nephew Nirav Modi, and other family members were booked by the CBI and ED in 2018 in connection with a large-scale loan fraud at Punjab National Bank’s Brady House branch in Mumbai. Both agencies have since filed multiple charge sheets and prosecution complaints against the duo.

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  Mehul Choksi owes Rs 63 lakh in Mumbai flats maintenance: Society member

  Maharashtra | April 15, 2025 7:15 IST

  Fugitive businessman Mehul Choksi has unpaid flat maintenance dues of around Rs 63 lakh at Gokul Apartments in Mumbai’s Malabar Hill, according to a society member. He reportedly owns three units, including an illegally occupied terrace, and hasn’t paid maintenance in over seven years.

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  Who is Mehul Choksi and What Financial Offenses Is He Alleged to Have Committed? Explained

  Originals | April 14, 2025 18:59 IST

  India has moved closer to extraditing fugitive diamond trader Mehul Choksi, a key figure in the country’s biggest banking scam. He was arrested in Belgium on April 12 after a request from Indian agencies, including the CBI and ED. Watch the video to know more.

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  Mehul Choksi tried to escape to Switzerland: How India foiled his whole plan? Explained

  Explainers | April 14, 2025 16:26 IST

  After fleeing India in 2018, Mehul Choksi took citizenship in Antigua and was based there through a citizenship-by-investment program. He managed to secure an F residency card from Belgium on November 15 last year and used documents belonging to his wife, Preeti Choksi, who is a Belgium national.

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  Mehul Choksi arrested: A look at the list of fugitive economic offenders in India

  India | April 14, 2025 11:22 IST

  The Indian authorities have long pursued Choksi, who has been officially declared a Fugitive Economic Offender (FEO). However, Choksi is not the only one on that notorious list, as several other high-profile people also face similar charges and are under the radar of Indian enforcement agencies.

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  Who is Mehul Choksi? Understanding the PNB scam and his arrest in Belgium

  India | April 14, 2025 10:22 IST

  Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.

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  Mehul Choksi, PNB scam accused, arrested in Belgium on India's extradition request

  World | April 14, 2025 8:38 IST

  Mehul Choksi is a key accused in the high-profile Rs 13,850 crore scam, and has been under the scanner of both the CBI and the Enforcement Directorate (ED).

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  PNB scam: Bank moves court seeking 'restoration' of Nirav Modi's property to recover dues

  Business | July 12, 2023 23:23 IST

  PNB scam: Punjab National Bank seeks 'restoration' of Nirav Modi's property worth over Rs 71 crore to recover its dues.

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  After Rahul Gandhi, defamation case against Bihar Dy CM Tejashwi Yadav in Gujarat

  India | April 27, 2023 0:01 IST

  In March, Bihar Deputy CM and RJD leader Tejashwi Yadav had said ‘only a Gujarati can be a fraudster’. The hearing regarding this application will be held on May 1.

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  Mehul Choksi free to fly anywhere after being removed from Interpol database of Red Notices

  India | March 21, 2023 12:44 IST

  The Red Notice is the highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

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  Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore

  India | July 14, 2022 20:11 IST

  CBI FIR against Mehul Choksi: The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye.

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  PNB scam case: Dominica withdraws illegal entry case against fugitive diamantaire Mehul Choksi

  India | May 21, 2022 12:12 IST

  62-year-old fugitive businessman Mehul Choksi is wanted in India in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB).

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  Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

  India | May 02, 2022 20:03 IST

  The CBI acted on a complaint from Industrial Finance Corporation of India (IFCI) Ltd alleging that Choksi had approached it in 2016 seeking Rs 25 crore working capital loan for which he had pledged shares and gold and diamond jewellery.