Nirav modi
Following his arrest in Belgium in April this year, Choksi had moved the plea before the court hearing cases under the Prevention of Money Laundering Act (PMLA) to dismiss the Enforcement Directorate (ED)`s application to declare him an FEO
29 November, 2025 02:52 PM IST | mid-day online correspondent
A Belgian court dismissed all claims by fugitive diamond trader Mehul Choksi regarding threats, torture, and political persecution, citing them as unsubstantiated. The ruling strengthens India’s efforts to secure his extradition in the Rs 13,000-crore PNB fraud case
24 October, 2025 08:48 AM IST | Anish Patil
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Bank loan fraud: CBI court stays proceedings against Choksi, others till Aug 8
18 July, 2025 10:27 PM IST| mid-day online correspondent
PNB loan fraud: Nirav Modi’s brother Nehal arrested in US
06 July, 2025 10:35 AM IST| Agencies
Nirav Modi's brother held in US on Indian extradition request
05 July, 2025 04:08 PM IST | PTI
UK court denies Nirav Modi's bail, cites strong prima facie case
23 May, 2025 07:49 AM IST | ANI
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