FUGITIVE EXTRADITION
Mehul Choksi accuses authorities of violating natural justice, seeks fresh relief
The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for his extradition. In his latest plea, submitted by his Belgian legal team and drafted by Advocate Vijay Aggarwal, Choksi has claimed that Belgian authorities failed to adhere to the prescribed legal procedures during his arrest.
Trump's nominee for NASA administrator was once arrested, accused of passing bad checks to casinos
Jared Isaacman, President Trump's nominee for NASA administrator, faced past legal issues, including a 2010 arrest for alleged fraud and lawsuits over unpaid casino debts. These cases, involving casinos like Trump's Taj Mahal and Mohegan Sun, were later settled or resolved. Isaacman addressed these incidents as youthful indiscretions, assuring the Senate committee that such behavior is behind him.
ED informs Delhi court about UK judge's order denying Sanjay Bhandari's extradition to India
The Enforcement Directorate informed a Delhi court about the dismissal of its appeal against a UK court order denying arms dealer Sanjay Bhandari's extradition to India in a money laundering case. Bhandari's counsel opposed ED's plea to declare him a fugitive, citing his legal stay in the UK after the extradition denial.
Belgian court rejects Mehul Choksi's bail, key accussed in Rs 13,500 cr PNB loan fraud case
A Belgian court has denied bail to Mehul Choksi, a key figure in the Rs 13,500 crore PNB loan fraud case. Arrested by Belgian police at the request of the CBI, Choksi faces extradition proceedings. His legal team plans to challenge the arrest, citing violations of natural justice, and intends to file another bail request soon.
Arms dealer Sanjay Bhandari opposes ED's plea to declare him 'fugitive', calls his stay in UK legal
Arms dealer Sanjay Bhandari is contesting the ED's plea to declare him a fugitive in a black money case, arguing his UK stay is legal after his extradition was denied. The London High Court cited risks of extortion and violence in Tihar jail as reasons for blocking extradition.
Bangladesh police requests Interpol for red corner notice for Sheikh Hasina, 11 others
Bangladesh Police's National Central Bureau (NCB) has requested Interpol to issue a red notice against 12 individuals, including ousted Prime Minister Sheikh Hasina. Hasina, 77, has been residing in India since August 2024 after fleeing Bangladesh amid a massive student-led protest that ended her Awami League’s 16-year rule.
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Citing Sanjay Bhandari case, UK court rejects another extradition request
In a setback for the Indian government, a UK court rejected the extradition request for Virkaran Awasty, accused in a rice buying scandal. Citing a previous ruling involving Sanjay Bhandari and concerns about Tihar jail conditions, the court deemed extradition a violation of Awasty's rights.
Working closely with Belgium on Mehul Choksi's extradition: India
India is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp based on India's formal request. Choksi is wanted for his alleged involvement in a Rs 13,500-crore bank loan fraud case. He and his nephew, Nirav Modi, are accused of defrauding Punjab National Bank using fraudulent letters of undertaking.
Sanjay Bhandari case likely to impact India's extradition petitions: Justice Lokur
A UK court's rejection of India's appeal in the Sanjay Bhandari extradition case could jeopardize over 100 pending extradition requests for economic offenders and criminals, according to former Supreme Court Justice Madan B. Lokur. The ruling cited concerns about torture and prison conditions, referencing the case of Jagtar Johal, who alleges torture during his detention in India.
Mehul Choksi's Mumbai flats are growing trees as well as maintenance bills; Rs 63 lakh due in abandoned apartments
Fugitive diamantaire Mehul Choksi, currently detained awaiting extradition proceedings, has accumulated significant maintenance dues of approximately Rs 63 lakh for his three flats in Mumbai's Malabar Hill. A society member revealed that Choksi hasn't paid maintenance for over seven years, further burdened by additional renovation costs. The deteriorating condition of his flats raises concerns about the building's structural integrity.
"Getting somebody from EU is toughest": Former CBI Director on Mehul Choksi's possible extradition to India
Fugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Singh. Indian authorities must present solid evidence and assure Belgian courts of fair prison conditions. Choksi's arrest in Belgium follows India's extradition request, with agencies confident in their evidence against him.
"Can't say how long Choksi's extradition would take," says former diplomat
Former diplomat KP Fabian highlights the complexities of extraditing Mehul Choksi, wanted for defrauding Punjab National Bank. Drawing parallels with the Thawwur Rana case, Fabian cautions that extradition proceedings can be lengthy and face legal challenges, such as Choksi's potential appeal based on health.
India has requested Mehul Choksi's extradition, Belgium confirms
Indian authorities seek extradition of Mehul Choksi from Belgium. He was arrested on Saturday. Choksi is wanted for a major banking fraud in India. The fraud involves Punjab National Bank. The amount is over Rs 13,850 crore. He fled India in 2018. Belgian authorities are preparing for judicial proceedings. Choksi has access to legal counsel.
Mehul Choksi's legal team to appeal for bail on grounds of fugitive's ongoing cancer treatment
Mehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill health and cancer treatment. His lawyer is preparing an appeal for his release. India is preparing for his extradition. A whistleblower expressed doubt about India's success, noting Choksi's resources and previous evasion attempts.
$2 bn scam in 2018 to arrest in 2025: A timeline of India's biggest banking scam by Mehul Choksi & Nirav Modi
Fugitive diamantaire Mehul Choksi, implicated in the massive PNB fraud, was apprehended in Belgium after evading authorities since 2018. His arrest marks a significant development in the decade-long financial scandal. Choksi's extradition is now being pursued, while efforts continue to recover assets across multiple countries, following years of legal battles and diplomatic maneuvers by Indian authorities.
"Mehul Choksi’s wallet is full...": PNB scam whistle-blower explains why extradition won’t be easy
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrest
Former Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's lawyer, Vijay Aggarwal, plans an appeal citing ill health and cancer treatment. PNB scam whistleblower Hariprasad SV anticipates a difficult extradition process due to Choksi's resources and legal strategies, recalling his past evasion in Dominica.
Mehul Choksi Arrested: How fugitive diamantaire cheated Punjab National Bank of ?13,500 crore & hit Indian banking sector
Fugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has been arrested in Belgium following an extradition request from Indian authorities. Accused of colluding with bank officials to fraudulently obtain loans, Choksi fled India in 2018 and has since evaded authorities.
Definitely a very big achievement: MoS Finance Pankaj Chaudhary on Mehul Choksi's arrest
Fugitive businessman Mehul Choksi was arrested in Belgium. Local authorities confirmed his presence. Preparations are underway for his extradition to India. Minister Pankaj Chaudhary hailed the arrest as a significant achievement. Choksi faces charges of defrauding PNB of Rs 13,850 crore. He previously fled India and obtained Antiguan citizenship. His legal team is preparing to challenge the extradition request.
No doubt, this is political will: Defence Expert Dhruv Katoch on extradition of Tahawwur Rana
Tahawwur Rana, accused in the 2008 Mumbai attacks, has been extradited from the US to India, marking a significant political victory according to Defence Expert Dhruv Katoch. The NIA will interrogate Rana for 18 days to uncover the full conspiracy behind the attacks that killed 166 and injured over 238.
Tahawwur Rana may stay in Arthur Road jail’s infamous cell that held Ajmal Kasab
Tahawwur Rana, a key accused in the 26/11 Mumbai attacks, may be housed in Arthur Road jail's barrack 12, previously occupied by Ajmal Kasab. The facility has been upgraded following international scrutiny. Union Minister Piyush Goyal criticized the UPA government's response to the attacks, while a special team will interrogate Rana to uncover the cross-border support network behind the attacks.
Tahawwur Rana to land in India today; What's NIA, IB plan to grill 26/11 Mumbai attack accused
Tahawwur Rana, a key accused in the 2008 Mumbai attacks, is expected to land in Delhi on Thursday after years of legal resistance in the US. A multi-agency team is set to begin his interrogation, hoping to uncover critical details about Pakistani state involvement in the terror plot. Rana, 64, has already secured legal counsel and may be held in Tihar Jail under tight security. His return marks a major milestone in India’s pursuit of justice for the deadly 26/11 attacks.
Fugitive businessman Mehul Choksi living in Belgium's Antwerp: Report
Fugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency through fabricated documents. Indian authorities have requested his extradition in connection with the Rs 13,500-crore bank fraud case. Choksi is reportedly planning to move to Switzerland for medical reasons.
Vijay Mallya claims banks have recovered Rs 14,131 crore in case, double debt he owed
Indian banks have recovered assets worth Rs 14,131.6 crore linked to Vijay Mallya, surpassing the Debt Recovery Tribunal's 2017 award. Mallya points to the Finance Ministry's Annual Report and mentions using this recovery evidence in his UK bankruptcy annulment application.
Ex ED Director Sanjay Kumar Mishra appointed as full-time member of PM's Economic Advisory Council
Former ED Director Sanjay Kumar Mishra, known for his five-year tenure investigating high-profile cases, has been appointed as a full-time member of the Economic Advisory Council to the Prime Minister (EAC-PM). Mishra's new role comes after the Supreme Court curtailed his extended tenure as Enforcement Directorate chief.
New Zealand Hells Angels gangster arrested in Spain for conspiracy to traffic cocaine to US
A New Zealand Hells Angels drug dealer, Murray Michael Matthews alias Angelo, was arrested in Madrid for planning to smuggle cocaine into the US. He was on the run for over two years and was using false identities. The arrest followed a Hells Angels party raid, and he now awaits extradition to the US.
Lalit Modi denies extradition claims, labels media reports as 'fake news'
Lalit Kumar Modi denies reports of an extradition notice against him, calling them 'fake news.' He posted an Interpol report denying India's request for a Red Corner notice in 2017. Vanuatu's PM has asked to cancel Modi's citizenship, pending court outcomes. Modi questions the validity of the claims and his alleged court case.
Lalit Modi shares post from 'bucket-list' Vanuatu after PM orders cancellation of passport
Hours after Vanuatu's Prime Minister ordered the cancellation of Lalit Modi's passport, the former IPL founder shared photos on social media praising Vanuatu. Modi, who has lived in London since 2010, is wanted by India for embezzlement. Vanuatu’s government revoked his passport following reports he sought citizenship to avoid extradition. India had requested the cancellation based on Modi’s criminal allegations.
Lalit Modi faces fresh trouble as Vanuatu cancels his passport after Interpol controversy
Vanuatu Prime Minister Jotham Napat has ordered the cancellation of fugitive businessman Lalit Modi’s Vanuatu passport. The decision follows media reports revealing that Interpol twice rejected India’s request for an alert against Modi due to insufficient judicial evidence. Napat emphasised that citizenship in Vanuatu is a privilege, not a means to evade extradition. Meanwhile, India continues legal proceedings and diplomatic efforts to bring Modi to justice.
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