Mehul Choksi Archives

UK Judge Denies Nirav Modi Bail for 10th Time, Cites Risk of Absconding and “Prima Facie” Case

The London High Court ruled that Nirav Modi faces serious charges with substantial evidence and noted concerns over potential witness…

7 months ago

UK High Court Rejects Nirav Modi’s 10th Bail Plea in ₹6,498 Crore PNB Scam Case

India scores major legal win as London’s High Court of Justice denies Nirav Modi’s fresh bail request; extradition to India…

7 months ago

Who is Barbara Jabarika? The Hungarian Woman Who Allegedly Honey Trapped Mehul Choksi in Abduction Plot

Choksi claims Hungarian national Barbara Jabarika honey-trapped him as part of a plot that led to his alleged abduction from…

8 months ago

How India and Belgium Foiled Mehul Choksi’s Escape to Switzerland

Indian authorities tracked the fugitive diamantaire across three countries, leading to his arrest in Belgium just as he attempted to…

8 months ago

Mehul Choksi Arrested in Belgium: India Closer to Justice in ₹13,850 Crore PNB Scam

The fugitive diamond trader was held in Belgium on India’s extradition request as efforts continue to bring back economic offenders.…

8 months ago

Fugitive Mehul Choksi Traced to Belgium, India Initiates Extradition Process

Living in Antwerp on a Belgian residency card with his wife Preeti Choksi, the PNB fraud accused may be planning…

9 months ago

Vijay Mallya and Lalit Modi Exchange Notes on X: “We’ve Been Wronged”

The fugitive billionaires bond over claims of injustice amidst the Enforcement Directorate’s massive recovery from Mallya’s assets. December 19, 2024:…

12 months ago

Vijay Mallya Questions Recovery of ₹14,131 Crore, Claims Overpayment Beyond Debt

The fugitive businessman challenges the Enforcement Directorate and banks to justify recovering more than twice the adjudged debt of ₹6,203…

12 months ago