extradition proceedings

Mehul Choksi sues India in UK high court for ‘kidnapping him’ in Antigua | India News – Times of India

alishpagda08@gmail.com12 hours ago04 mins

LONDON: Fugitive diamond merchant Mehul Choksi is suing the Indian govt and five other people in the London high court for orchestrating what he refers to as his “kidnapping” from Antigua in 2021 in an alleged honeytrap plot.Choksi has claimed in the preliminary hearing that five people working for R&AW kidnapped him in Antigua and…

‘Very big achievement’: MoS Finance Pankaj Chaudhary on Mehul Choksi’s arrest in Belgium | India News – The Times of India

alishpagda08@gmail.com2 months ago03 mins

NEW DELHI: Minister of State for Finance Pankaj Chaudhary on Monday hailed the arrest of fugitive diamond merchant Mehul Choksi in Belgium, calling it a “very big achievement” in India’s ongoing crackdown on economic offenders.Choksi, wanted in connection with the over Rs 13,000 crore Punjab National Bank (PNB) fraud case, was arrested by Belgian authorities…