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The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium’s Supreme Court — the Court of Cassation — on December 9, officials said on Thursday (November 20, 2025) Mr. Choksi has challenged before Belgium’s top court an October 17 ruling of the Antwerp Court of Appeal that…
New Delhi: 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 told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…
Read More “15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre” »
The court has allowed “monetisation” of all the properties of Mehul Choksi. New Delhi: The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with the alleged Rs 13,000 crore PNB loan fraud case. The…
Read More “Mehul Choksi’s Assets Worth Over Rs 2,500 Crore To Be Auctioned” »