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PMLA court refuses to drop FEO proceedings against Mehul Choksi

Hindustan Times 24 Dec 2025
Fugitive diamantaire Mehul Choksi (HT Photo) ... Gitanjali Gems Ltd Mehul Choksi Enforcement Directorate ... News / Cities / Mumbai / PMLA court refuses to drop FEO proceedings against Mehul Choksi.
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag

NDTV 23 Dec 2025
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case ... .
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Stocks to buy under ₹200: Mehul Kothari of Anand Rathi recommends three shares to buy ...

Live Mint 20 Dec 2025
Stocks to buy under ₹200. Mehul Kothari of Anand Rathi recommends three shares to buy or sell — UCO Bank, Ircon International, MRPL ....
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PNB scam: Belgium’s top court rejects Mehul Choksi appeal against extradition to India

Business Line 18 Dec 2025
India has given Belgium assurances on Choksi’s safety, trial and medical care ....
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PNB Scam: Belgium Top Court Says No Risk Of Denial Of Justice To Mehul Choksi ...

NDTV 18 Dec 2025
Imposing costs of Euros 104 on Choksi, the court upheld the view of the Indictment Chamber of Antwerp Court of Appeal ... .
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Mehul Choksi to be extradited to India as Belgian court rejects torture claim

India Today 18 Dec 2025
Mehul Choksi to be extradited to India as Belgian court rejects torture claim ... .
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'No Risk Of Persecution': Belgium's Top Court Clears Way For Mehul Choksi's India Return

News18 18 Dec 2025
Choksi had argued that his return to India would result in a 'flagrant denial of justice' and that he faced a genuine risk of 'torture or inhuman and degrading treatment' ....
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Belgium Supreme Court rejects Mehul Choksi's appeal against extradition to India

India TV 10 Dec 2025
In a significant development, Belgium's supreme court -- the ...
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Belgium's Top Court Rejects Mehul Choksi's Appeal Against Extradition

News18 10 Dec 2025
Belgium's top court dismissed Mehul Choksi's plea against extradition, upholding the Antwerp Court of Appeal's decision making India's request enforceable ....
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