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Searched Tag: mehul choksi bail plea

On October 17, a Belgian court upheld India’s request for the extradition of the diamond trader, which Choksi challenged in the country’s Supreme Court

Court rejects Choksi’s plea for dismissal of FEO declaration

November 29, 2025, 09:01 AM - 2 min read

In another setback to absconding diamantaire Mehul Choksi, a Mumbai court has rejected his plea seeking to drop proceedings that declare him a Fugitive Economic Offender (FEO)

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Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.

Mehul Choksi alleges Belgian violation of natural justice

April 29, 2025, 04:30 PM - 3 min read

The fugitive Indian diamond merchant was arrested by Belgian authorities earlier in April at the request of Indian agencies seeking his extradition in connection with the bank fraud case.

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