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New Delhi: In a significant boost for Indian agencies in the extradition case against Mehul Choksi, an Antwerp court of appeal has ruled that there is a valid legal basis to extradite the fugitive diamantaire to India, while rejecting his allegations that the Indian government abducted him in Antigua and Barbuda in 2021. Choksi is also understood to have applied for asylum in Belgium, anticipating an adverse outcome, people familiar with the matter said. The chamber of accusation, part of the A ...Read More >
New Delhi: The Antwerp Court of Appeal has given a positive advice to the Belgian government to clear fugitive diamantaire Mehul Choksi's extradition on six of the seven counts of alleged charges he is facing in India. In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging' (chamber of accusation) of The Antwerp Court of Appeal has said that all the alleged crimes for which Choksi is wanted in India -- criminal conspiracy, criminal breach of trust, forgery or fraud, ...Read More >
New Delhi, Apr 8 (PTI) The Antwerp Court of Appeal has given a positive advice to the Belgian government to clear fugitive diamantaire Mehul Choksi's extradition on six of the seven counts of alleged charges he is facing in India. In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging' (chamber of accusation) of The Antwerp Court of Appeal has said that all the alleged crimes for which Choksi is wanted in India -- criminal conspiracy, criminal breach of trust, forger ...Read More >
NEW DELHI: The first hearing on fugitive diamantaire Nirav Modi's appeal against his extradition to India, scheduled for Tuesday in London, has been postponed until the end of February 2026, people familiar with the development said. Officials said the hearing was postponed because Nirav Modi's legal team requested time to submit certain documents. A Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) team travelled to London for Tuesday's hearing and is understood to have m ...Read More >
New Delhi, Oct 22 (PTI) There is no risk that fugitive diamantaire Mehul Choksi will not get a fair trial in India after his extradition, a Belgian court has ruled, underlining that he has failed to demonstrate any "serious risk" of being subjected to torture, inhuman or degrading treatment. A four-member indictment chamber at the Court of Appeals in Antwerp has found no infirmity in the orders issued by the pre-trial chamber of the Antwerp district court on November 29, 2024, allowing Choksi's ...Read More >
Union Home Minister Amit Shah has unveiled a strategic plan to set up advanced, globally recognized prisons in each state for fugitives, aiming to enhance the justice system. He proposes revoking the passports of those with Interpol red notices, a move designed to hinder their international travel and mitigate the risk of them evading accountability. New Delhi, Union Home Minister Amit Shah on Thursday suggested the creation of a special prison for fugitives in each state that meets internation ...Read More >
New Delhi: In a major breakthrough for Indian authorities, a court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, ruling that his arrest by Belgian authorities on India's request was valid. Officials said the order marks a significant step forward in India's efforts to bring Choksi back to face trial in the ₹13,000-crore Punjab National Bank (PNB) scam. Choksi, however, has the option to appeal the decision in a higher court in Belgium. "The order has come i ...Read More >
New Delhi: A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said. 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, they said. "The order has come in our favour. The court has termed his arrest by the Belg ...Read More >
New Delhi [India], October 17 (ANI): A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful. The ruling represents a major development in India's long-running efforts to secure his return in connection with the Punjab National Bank (PNB) fraud case. Also Read | What Is IRCTC Vikalp Scheme and How Can It Help You Get Confirmed Train Tickets During Diwali and Chhath Puja? Kno ...Read More >
NEW DELHI: An Antwerp court has ordered fugitive diamantaire Mehul Choksi's extradition to India and termed his arrest by the Belgian authorities based on India's request as valid, a development which brings New Delhi a step closer to bringing him back, people familiar with the development said. To be sure, Choksi still has an option to appeal against the decision in a higher court, according to an officer familiar with the matter, who added "this means he may not come immediately but the first ...Read More >
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New Delhi has been trying to get Mehul Choksi - the fugitive businessman detained in Belgium in April - extradited to India since 2018. News18 A Belgian court in Antwerp has approved the extradition of fugitive diamond trader Mehul Choksi to India, ruling that his arrest by Belgian authorities earlier this year was lawful. Officials described the decision as a major breakthrough in India's efforts to bring Choksi back, though he retains the right to appeal to a higher court. "The first and ver ...Read More >
New Delhi, Oct 17 (PTI) A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said. 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, they said. "The order has come in our favour. The court has termed his arres ...Read More >
New Delhi: A court in Belgium's Antwerp has ordered the extradition of diamond merchant Mehul Choksi to India to face trial in the Rs 13,000-crore Punjab National Bank (PNB) scam case. It's a big win for India which had sought the extradition of 65-year-old Choksi. Choksi, who was arrested in Belgium on April 12, can, however, appeal against the extradition order. The fugitive diamantaire was nabbed by Belgian authorities after an extradition request from Indian agencies Central Bureau of Inv ...Read More >
New Delhi, Oct 16 (PTI) Union Home Minister Amit Shah on Thursday said a "ruthless approach" must be adopted to bring every fugitive before the Indian justice system in a time-bound manner. He also underlined that India cannot be truly secure until those residing abroad and harming the country's economy, sovereignty, and security begin to fear the Indian laws. Addressing a conference on 'Extradition of Fugitives - Challenges and Strategies' organised by the CBI here, Shah asked all the states ...Read More >
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India is set to roll out Goods and Services Tax (GST) reforms later this month. While the new rates have made the middle class happy, food delivery through online aggregators â€" which has become ubiquitous â€" could get costlier as GST 2.0 becomes effective. India has got its new Vice-President. CP Radhakrishnan, the candidate proposed by the National Democratic Alliance (NDA), has won the elections and taken the oath. New Delhi is making efforts to extradite the fugitive diamantaire Mehul Ch ...Read More >
Kapil Raj, a former Enforcement Directorate officer, has resigned after 16 years of service. He oversaw the arrests of Hemant Soren and Arvind Kejriwal. Raj, an Indian Revenue Service officer, cited personal reasons for his decision. He supervised high-profile investigations, including those involving Nirav Modi and Mehul Choksi. Kapil Raj, a former ED officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after servin ...Read More >
Mumbai: A Special Central Bureau of Investigation (CBI) court on Friday granted an interim stayed on the trial court proceedings before Magistrate court against wanted jeweller Mehul Choksi and other accused persons, Aniyath Nair and Vipul Chitalia in a bank fraud case probed by the CBI in relation to loan granted by Canara Bank to a company, Bazel Jewellery. In April, CBI had filed a chargesheet before the Esplanade court in the said matter alleging cheating, diversion of funds and misappropri ...Read More >
New Delhi, Jul 18 (PTI) Kapil Raj, a former ED officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years. An order issued by the Ministry of Finance on Thursday said the "President of India was pleased to accept his resignation from the Indian Revenue Service (Customs and Indirect Taxes) with effect from July 17." The 45-year-old officer belonged to the 2009 batch of the IRS. Sources clos ...Read More >
New Delhi: The CBI has succeeded in facilitating the return of 134 fugitives from abroad in the last five years -- nearly twice the number of repatriated persons over an entire decade between 2010 and 2019, officials said. Coordinating closely with Interpol as well as state and central enforcement agencies, the CBI was able to secure the extradition or deportation of these 134 fugitives since 2020. Of these, 23 were brought back this year alone. In contrast, only 74 fugitives were brought back ...Read More >
NEW DELHI, July 5 (Xinhua) -- At least four people were killed and several others feared trapped after a portion of a coal mine collapsed Saturday in the eastern Indian state of Jharkhand, the police said. The portion of the mine collapsed at government-run Central Coalfields Limited (CCL) in Karma area of Ramgarh district, about 55 km north of Ranchi, the capital city of Jharkhand. "Four bodies were recovered from the accident site. However, the villagers took away three bodies before the pol ...Read More >
NEW DELHI: In an important development, Nehal Modi - brother of fugitive Nirav Modi and one of the key accused in the Punjab National Bank's Rs 13,500 crore swindle and the related money laundering case - was arrested by US authorities from New York on Friday in an extradition case filed by ED and CBI.In the PNB money laundering case, the main accused - Nirav Modi and Mehul Choksi - were earlier arrested in the UK and Belgium, respectively, on India's extradition request and pending Red Corner N ...Read More >
MCLEOD GANJ - The Dalai Lama said Saturday he dreamed of living for decades more, as the Buddhist spiritual leader prayed with thousands of exiled Tibetans on the eve of his 90th birthday. Thumping drums and deep horns reverberated from the Indian hilltop temple, as a chanting chorus of red-robed monks and nuns offered long-life prayers for Tenzin Gyatso, who followers believe is the 14th reincarnation of the Dalai Lama. Looking in good health, dressed in traditional maroon monk robes and a fl ...Read More >
New Delhi, Jul 5 (PTI) Fugitive diamantaire Nirav Modi's younger Brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by authorities there on the request of Indian agencies, officials said. The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be ex ...Read More >
New Delhi, Jul 5 (PTI) Fugitive diamantaire Nirav Modi's younger Brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by authorities there on the request of Indian agencies, officials said. The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be ex ...Read More >
Hyderabad (Telangana) [India], July 5 (ANI): Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'. "The words 'secular' and 'socialist' were not there in the Constitution. It was added after the 42nd Amendment. The Amendment was brought during the Emergency. Emergency was a black day in the d ...Read More >
New Delhi, Jul 5 (PTI) US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told Indian authorities. The next hearing in the matter is scheduled for July 17, during which Nehal Modi may seek bail - ...Read More >
New Delhi: The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday. Nehal Modi was taken into custody on Friday, US authorities have informed India, they said. The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said. The move came on an extradition request jointly submitted ...Read More >
New Delhi, Jul 5 (PTI) The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday. Nehal Modi was taken into custody on Friday, US authorities have informed India, they said. The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said. The move came on an extradition request joi ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. On May 15, 2025, SEBI sent Mehul Cho ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. On May 15, 2025, SEBI sent Mehul Cho ...Read More >
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