Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive [1] and businessman living in Antigua and Barbuda, [2] who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.

20 hours ago · Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical treatment of suspected cancer, a special court here was told on Tuesday. Advocate Vijay Agarwal, who appeared on behalf of Choksi, told the court that he wants to file an application to bring on record certain health issues of ...

17 hours ago · A lawyer representing jeweller Mehul Choksi, an accused in PNB loan fraud case on Tuesday told a special court in Mumbai that his client is suspected to be suffering from cancer and is presently undergoing treatment in Belgium. Advocate Vijay Aggarwal submitted before the special court judge S M ...

19 hours ago · PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment, his lawyer tells court. Advocate Vijay Agarwal, who appeared on behalf of Choksi, told the court that he wants to file an ...

20 hours ago · Mumbai, Feb 11 (PTI) Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical treatment of suspected cancer, a special court here was told on Tuesday. Advocate Vijay Agarwal, who appeared on behalf of Choksi, told the court that he wants to file an application […]

May 23, 2022 · Dominica dropped criminal proceedings against diamantaire Mehul Choksi, who was accused of illegally entering the country in May 2021. Mr. Choksi is wanted by the CBI and ED for his role in the...

Sep 21, 2023 · The Bombay High Court has rejected all petitions filed by diamantaire Mehul Choksi against the Fugitive Economic Offender (FEO) proceedings initiated against him. Clearing the way for central agencies to undertake the process, the bench of Justice SV Kotwal on Thursday declared, "There are four applications and they are rejected."

Mar 21, 2023 · After the Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi was withdrawn, the Central Bureau of Investigation (CBI) has appealed to the Commission for Control of Interpol’s Files (CCF) to restore it.

Mar 23, 2023 · The removal of fugitive diamantaire Mehul Choksi’s name from the Interpol database of Red Notices has drawn condemnation from the Opposition parties in India, while the Central Bureau of Investigation (CBI) has sought the restoration of the notice.

19 hours ago · Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium for medical treatment, a special court in Mumbai was told on Tuesday ...