Mathrubhumi EnglishFeb 7
London court orders Mehul Choksi to deposit ₹8 crore as security for costs in kidnapping lawsuit. https://english.mathrubhumi.com/news/money/mehul-choksi-uk-lawsuit-security-costs-nu3x8fwl?utm_source=dlvr.it&utm_medium=mastodon #MehulChoksi #UKCourt #SecurityForCosts #KidnappingCase
Mathrubhumi EnglishDec 9
Belgium’s supreme court dismisses Mehul Choksi’s appeal, confirming earlier rulings supporting his extradition to India https://english.mathrubhumi.com/news/india/belgium-top-court-rejects-mehul-choksi-extradition-india-appeal-r4r0xwim?utm_source=dlvr.it&utm_medium=mastodon #Belgium #MehulChoksi #Extradition #India
Mathrubhumi EnglishNov 20
Mehul Choksi's extradition case reaches Belgium's Supreme Court (Court of Cassation) on December 9. Appeals against Antwerp Court's decision. https://english.mathrubhumi.com/news/india/mehul-choksi-extradition-belgium-supreme-court-december-9-jmryq9nc?utm_source=dlvr.it&utm_medium=mastodon #MehulChoksi #belgiumsupremecourt #ExtraditionCase
Mathrubhumi EnglishNov 3
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday. https://english.mathrubhumi.com/news/india/mehul-choksi-challenges-extradition-in-belgium-supreme-court-a4qqktbc?utm_source=dlvr.it&utm_medium=mastodon #PNBScam #MehulChoksi #India #Belgium
Mathrubhumi EnglishOct 22
A Belgian court has ruled that fugitive Mehul Choksi will face no risk of an unfair trial if extradited to India, dismissing his claims of potential torture or inhuman treatment. https://english.mathrubhumi.com/news/world/belgian-court-rules-mehul-choksi-faces-no-risk-of-unfair-trial-in-india-nlmfi2zs?utm_source=dlvr.it&utm_medium=mastodon #MehulChoksi #BelgianCourt #LatestNews #India #Crime
Mathrubhumi EnglishSep 8, 2025
India provides custodial assurances to Belgium for Mehul Choksi's extradition in the PNB fraud case https://english.mathrubhumi.com/news/india/mehul-choksis-extradition-india-gives-assurance-to-belgium-on-his-detention-conditions-xdfdzxc3?utm_source=dlvr.it&utm_medium=mastodon #mehulchoksi #extradition #niravmodi
IndiaNewsWatchJun 3, 2024

'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled

A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.

#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india

https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court

'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled

A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.

The Wire
IndiaNewsWatchAug 19, 2023

Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi

Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson.

#gujarat #UttarPradesh #FinancialFraud #WooUyanbe #VijayMallya #MehulChoksi #LalitModi #NiravModi #DaniData #CBI #ED #NIA #GST #GujaratPolice #NarendraModi #BJP #PawanKhera #congress #INC #india

https://www.telegraphindia.com/india/chinese-national-allegedly-cheats-indians-of-rs-1400-crore-congress-lashes-out-at-modi/cid/1959937

Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi

Narendra Modi Could Use Central Agencies To Harass Political Rivals But Not To Catch Frauds, Says Congress Spokesperson

Telegraph India
IndiaNewsWatchAug 5, 2023

The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters

According to the Reserve Bank of India, banks in India lost Rs 12,50,553 crore during the nine-year Modi government. Never before in Indian history had banks lost such a gigantic amount without a whisper of a scam or any public debate of consequence.

#banks #PublicSectorBanks #BJP #BadLoans #NPAs #NarendraModi #NirmalaSitharaman #NiravModi #MehulChoksi #CronyCapitalism #billionaires #wealth #economy #hindutva #modi #india

https://thewire.in/banking/the-modi-govt-used-ordinary-indians-money-to-square-the-accounts-of-wilful-defaulters-fraudsters

The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters

According to the Reserve Bank of India, banks in India lost Rs 12,50,553 crore during the nine-year Modi government. Never before in Indian history had banks lost such a gigantic amount without a whisper of a scam or any public debate of consequence.

The Wire
IndiaNewsWatchJun 18, 2023

The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore

We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?

#banking #economy #FinanceMinistry #BankFraud #MehulChoksi #NiravModi #NishantModi #AmiModi #RBI #india

https://thewire.in/economy/the-modi-government-must-answer-for-indias-historic-bank-loss-of-rs-12-lakh-crore

The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore

We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?

The Wire