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Mehul Choksi’s foreign citizenship still disputed, India tells Belgian govt

Mehul Choksi has argued before Belgian courts that he surrendered his Indian citizenship on December 14, 2018, after acquiring the citizenship of Antigua and Barbuda on November 16, 2017(HT FILE PHOTO)

Updated on Sep 11, 2025 04:23 AM IST

Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday, say officials

Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday, say officials

Published on Sep 10, 2025 06:23 PM IST

India's assurances on Mehul Choksi's detention conditions in PNB fraud case

Mehul Choksi was arrested in Belgium in April following a formal request from Indian authorities.(HT FILE)

Updated on Sep 08, 2025 12:22 PM IST

Mehul Choksi to stay in jail, Belgium court rejects bail request again

An officer who didn’t want to be named said Choksi had applied for bail again on August 22.(File photo)

Updated on Aug 30, 2025 07:16 PM IST

Court stays proceedings against Mehul Choksi, others in ₹55.27-crore bank fraud

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)

Published on Jul 19, 2025 07:00 AM IST

In major setback for Choksi, Belgian court rejects bail petition

Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the prison there for nearly three months now. (ANI)

Published on Jul 10, 2025 08:48 AM IST

Mehul Choksi challenges fugitive status in PNB fraud case from Belgian prison

Aggarwal contended that Choksi is, therefore, in the

Published on Jul 01, 2025 11:34 PM IST

Mehul Choksi takes ‘kidnapping’ allegations against India to UK court

Teacher from Gurukul School of Art paints a poster requesting deportation of Mehul Choksi to India, in Mumbai
(ANI/File)

Published on Jun 17, 2025 07:37 PM IST

Antwerp court hears Mehul Choksi extradition plea, next hearing in September

Mehul Choksi (ANI)

Published on Jun 14, 2025 09:42 AM IST

Mehul Choksi's bank accounts, shares attached by Sebi over ₹2.1 crore dues

The demand notice came after Mehul Choksi failed to pay the fine imposed by the Securities and Exchange Board of India(ANI )

Published on Jun 06, 2025 03:56 PM IST

Mehul Choksi to stay in Antwerp jail till June 13 as court defers trial

Mehul Choksi

Updated on May 17, 2025 04:52 AM IST

CBI sends fresh proof before Mehul Choksi’s hearing

Fugitive Indian businessman Mehul Choksi. (ANI Photo)

Published on May 16, 2025 09:01 AM IST

Non-bailable warrant against Mehul Choksi in ₹55.27-crore bank fraud

Mehul Choksi

Updated on May 01, 2025 06:43 AM IST

Mehul Choksi files fresh plea, accuses authorities of violating natural justice

Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.(HT Photo)

Published on Apr 29, 2025 01:06 PM IST

Antwerp court rejects Choksi’s bail plea, says ‘may flee Belgium’

Mehul Choksi

Published on Apr 23, 2025 09:24 AM IST

Belgium court rejects fugitive diamond trader Mehul Choksi's bail plea

Indian authorities have requested the extradition of Mehul Choksi due to his alleged involvement in a bank fraud case.(HT_PRINT)

Updated on Apr 22, 2025 10:34 PM IST

CBI applies for non-bailable warrant against Choksi in ₹55 cr bank fraud case

Mehul Choksi in Delhi in 2010 (HT Photo)

Published on Apr 18, 2025 08:26 AM IST

Working closely with Belgian government to extradite Mehul Choksi: MEA

On Mehul Choksi, MEA spokesperson Randhir Jaiswal said New Delhi was closely working with the Belgian side for his extradition to India so that he can face trial in the country. (PTI)

Published on Apr 17, 2025 09:56 PM IST

Belgian minister to decide on India's Mehul Choksi extradition request

Fugitive Indian businessman Mehul Choksi is accused of cheating Punjab National Bank and other banks of thousands of crores of rupees –– nearly $2 billion (ANI)

Published on Apr 17, 2025 08:12 AM IST

‘Toughest’: What experts said on Mehul Choksi's possible extradition to India

Former Director of ED Karnal Singh emphasised that the agencies will succeed in bringing Choksi back to India as they have a lot of evidence against him.(ANI)

Published on Apr 15, 2025 09:55 AM IST

India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?

Mehul Choksi was arrested in Belgium on Saturday.(File/ANI )

Updated on Apr 15, 2025 11:42 AM IST

Fugitive jeweller Mehul Choksi owes ₹63L maintenance for Mumbai flats: Report

Mehul Choksi had fled India back in 2018. (File/AP Photo)

Updated on Apr 15, 2025 09:43 AM IST

Mehul Choksi case: Restitution to defrauded investors back in spotlight

Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI) recently. (ANI)

Published on Apr 15, 2025 06:28 AM IST

CBI tapped treaty with Brussels for Mehul Choksi, twice sent team last year

New Delhi, Apr 14 (ANI): (File Photo) Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI) recently. (ANI Photo) (ANI)

Updated on Apr 15, 2025 08:28 AM IST

Mehul Choksi held in Belgium, India to seek extradition

The Belgian federal public service of justice said on Monday that Choksi is being detained in “anticipation of further judicial proceedings.(HT file)

Updated on Apr 15, 2025 05:09 AM IST

Who is Barbara Jabarika, the Hungarian woman who allegedly honey-trapped Choksi?

Updated on Apr 14, 2025 07:41 PM IST

In first statement, Belgium says Choksi detained for further judicial proceeding

Fugitive businessman Mehul Choksi. (File Photo)

Updated on Apr 14, 2025 07:41 PM IST

Belgian authorities confirm Mehul Choksi's arrest, India's extradition request

Fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday

Published on Apr 14, 2025 03:58 PM IST

Mehul Choksi arrested: Here's why his extradition to India can take a long time

Mehul Choksi was arrested in Belgium on Saturday

Updated on Apr 14, 2025 05:45 PM IST

How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.(ANI Photos)

Updated on Apr 14, 2025 02:51 PM IST

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