Mumbai: Fugitive diamond trader Mehul Choksi’s claims that he faced a risk to life, denial of fair trial rights, torture, politically motivated prosecution, targeting based on his religion, ...

Wanted in Rs 6,095 crore PNB fraud, Choksi detained while undergoing treatment; extradition process likely to face legal hurdles Mehul Choksi, the fugitive diamond trader at the centre of the Rs 6,095 ...

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in ...

Mehul Choksi arrest in Belgium: Reports suggest that his arrest was based on two non-bailable warrants issued by the Mumbai court, dated May 23, 2018 and June 15, 2021. As per sources, Choksi had ...