New Delhi, April 8 The Antwerp Court of Appeal has advised the Belgian government to allow the extradition of fugitive diamond trader Mehul Choksi on six out of the seven charges he is accused of in India.In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging'...
antwerp court of appeal
belgian law
belgium
criminal breach of trust
criminal conspiracy
criminal law
diamond trading
embezzlement
extradition
forgery
fugitive
indian law
legal advice
mehulchoksi
reciprocity
Mumbai, March 5 A special court here has issued notices to Nirav Modi's absconding brothers, Neeshal and Nehal, asking them to explain why they should be officially declared "fugitive economic offenders" (FEO) in the Punjab National Bank (PNB) fraud case.The notices were issued to Neeshal and...
Mumbai, March 5 A special court here has issued notices to Nirav Modi's brothers, who are absconding, asking them to explain why they should not be officially declared "fugitive economic offenders" (FEOs) in the Punjab National Bank (PNB) scam.The notices were issued to Neeshal and Nehal Modi...
Surat, February 24 – Lookout circulars have been issued against four members of the Gajera family in Surat, Gujarat, in connection with an alleged fraud of Rs 1,928.39 crore, while investigators are simultaneously probing suspected financial links between their business interests and the...
business investigation
cash transactions
company records alteration
financial fraud
fraud investigation
fraudulent documents
gajera family
income tax department
lookout circulars
mehulchoksi
millennium-2 textile market
millennium-4 textile market
punjab national bank fraud
shanti residency private limited
surat, gujarat