Fugitive Arrested
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"Toughest": Former CBI Director On Mehul Choksi's Extradition To India
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Mehul Choksi Arrest: Belgium Confirms Working On India's Extradition Request
The Belgian Justice Department on Monday confirmed to NDTV that fugitive Indian businessman Mehul Choksi was arrested on April 12, and is currently being held in detention.
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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Rapist, Extortionist Among 3 Fugitives Brought Back From UAE By CBI
A minor girl's rapist from Kerala and an extortionist from Rajasthan are among three fugitives brought back from the UAE by the CBI to pave the way for their trial in the country, an official said on Friday
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On Run For 10 Years, Man Wanted In Asaram Bapu Case Arrested From Noida
Surat Crime Branch in Gujarat has arrested Tamraj Shahu, a most-wanted fugitive in the high-profile Asaram Bapu and Narayan Sai rape case, after a decade on the run.
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2 Fugitives Facing Interpol Red Notice Deported To India From Thailand, US
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday, officials said.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
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Fugitive Catalan Leader Carles Puigdemont Returns to Belgium
Fugitive Catalan separatist leader Carles Puigdemont said Friday he had left Spain for Belgium after briefly addressing supporters in Barcelona, sparking a row over how he evaded arrest again.
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"America's Most Wanted" Fugitive Found Working As A Cop In Mexico, Arrested
He was apprehended in Mexico, where he was working as a police officer, and handed over to deputy US Marshals in Mexico City.
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"Toughest": Former CBI Director On Mehul Choksi's Extradition To India
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
Mehul Choksi Arrest: Belgium Confirms Working On India's Extradition Request
The Belgian Justice Department on Monday confirmed to NDTV that fugitive Indian businessman Mehul Choksi was arrested on April 12, and is currently being held in detention.
-
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
Rapist, Extortionist Among 3 Fugitives Brought Back From UAE By CBI
A minor girl's rapist from Kerala and an extortionist from Rajasthan are among three fugitives brought back from the UAE by the CBI to pave the way for their trial in the country, an official said on Friday
-
On Run For 10 Years, Man Wanted In Asaram Bapu Case Arrested From Noida
Surat Crime Branch in Gujarat has arrested Tamraj Shahu, a most-wanted fugitive in the high-profile Asaram Bapu and Narayan Sai rape case, after a decade on the run.
-
2 Fugitives Facing Interpol Red Notice Deported To India From Thailand, US
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday, officials said.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
-
Fugitive Catalan Leader Carles Puigdemont Returns to Belgium
Fugitive Catalan separatist leader Carles Puigdemont said Friday he had left Spain for Belgium after briefly addressing supporters in Barcelona, sparking a row over how he evaded arrest again.
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"America's Most Wanted" Fugitive Found Working As A Cop In Mexico, Arrested
He was apprehended in Mexico, where he was working as a police officer, and handed over to deputy US Marshals in Mexico City.
