BELGIAN COURT
Billionaire in a Netflix-like plot stares at endgame
A Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi to India, a key figure in the 2018 PNB scam. Choksi's international journey involved fleeing India, settling in Antigua, a mysterious disappearance, and subsequent arrest in Dominica. His extradition marks a major step towards his trial in Indian courts.
Belgian court orders Mehul Choksi’s extradition, upholds India’s request
A Belgian court has ruled in favor of India's extradition request for Mehul Choksi. The fugitive businessman will now face charges in India for his alleged involvement in the Punjab National Bank scam. Choksi's arrest by Belgian authorities was deemed valid by the court. Indian officials assisted Belgian prosecutors in presenting their case.
Belgian court orders Mehul Choksi's extradition to India
In a significant ruling, a Belgian court has approved the extradition of Mehul Choksi back to India, where he is the key figure in the infamous Punjab National Bank fraud case worth billions. Arrested earlier this year in Belgium, Choksi now has the option to challenge the court's verdict. He stands accused of serious charges, including conspiracy and money laundering.
Novak Djokovic collapses and vomits mid-Match at Shanghai Masters, still pulls off dramatic win over Jaume Munar
Novak Djokovic collapsed on the court during his round-of-16 match against Spain’s Jaume Munar at the Shanghai Masters, prompting medical staff to rush in and assess his condition.
Luxembourg's grand duke abdicates after 25 years, passing throne to son
Luxembourg's Grand Duke Henri abdicated, passing the throne to his son, Guillaume, who will be crowned and swear an oath to the constitution. Guillaume, 43, steps into a largely symbolic role as head of state for the wealthy grand duchy, a financial powerhouse in Europe. He will greet the public and host dignitaries.
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PNB fraud: Nirav Modi's brother-in-law granted pardon by CBI court, to become approver
A special court has pardoned Maiank Mehta, Nirav Modi's brother-in-law. He is now an approver in the PNB scam case. The court granted his plea on September 22. Mehta must provide a full disclosure of all circumstances. He voluntarily came to India in 2021. This development could offer new information into the multi-crore fraud.
Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday
Extradition proceedings against Mehul Choksi, wanted in the Punjab National Bank fraud case, are set to begin in a Belgian court next Monday. Choksi, who has been residing in Belgium since 2023, faces charges of criminal conspiracy, cheating, and falsification of accounts. India has provided assurances regarding prison conditions to facilitate his extradition.
Extradition battle: Why India is detailing Mehul Choksi’s meals, medical care and barrack space to Belgium
India has provided Belgium with detailed assurances regarding the housing and treatment of fugitive businessman Mehul Choksi if he is extradited. These guarantees, focusing on detention standards and human rights, aim to address concerns and facilitate his return to face trial in the ₹13,000-crore Punjab National Bank fraud case.
Govt promises humane jail stay for Mehul Choksi if extradited
The Indian government has assured Belgium that Mehul Choksi, accused in the PNB fraud, will be held in humane conditions at Mumbai's Arthur Road Jail if extradited. His cell will be separate from the main prison, equipped with amenities and recreational options like badminton and yoga.
Belgian court of appeal rejects Choksi's bail plea, Choksi & Nirav Modi wanted under Rs Rs 13000 crore PNB fraud
Mehul Choksi's bail plea has been rejected again by a Belgian court ahead of his extradition hearing. The CBI successfully argued that Choksi is a flight risk, having evaded legal proceedings in the past. He is wanted in India for his alleged involvement in the Rs 6300-crore Punjab National Bank fraud.
FIFA hit with $76M claim by Lassana Diarra in decade-long soccer transfer rules case
Lassana Diarra is seeking 65 million euros from FIFA and the Belgian soccer federation following a favorable European Court of Justice ruling that challenged FIFA's transfer regulations. The former France international's legal team cited unsuccessful settlement negotiations as the reason for the claim, which seeks damages for his career losses.
UK High Court denies bail to Nirav Modi
The UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surrender if released. Modi, who faces extradition proceedings, argued potential threats to his life and denied wrongdoing.
Mehul Choksi accuses authorities of violating natural justice, seeks fresh relief
The Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for his extradition. In his latest plea, submitted by his Belgian legal team and drafted by Advocate Vijay Aggarwal, Choksi has claimed that Belgian authorities failed to adhere to the prescribed legal procedures during his arrest.
Mehul Choksi's bail plea rejected by Belgian court
In a significant setback for Mehul Choksi, wanted in connection with the $2-billion Punjab National Bank fraud, a Belgian Court has denied his bail plea, citing concerns about him evading law enforcement. The court highlighted Choksi's history of fleeing India and acquiring Antiguan nationality, dismissing his health concerns and rejecting the offer of a GPS tracker.
Belgian court rejects Mehul Choksi's bail, key accussed in Rs 13,500 cr PNB loan fraud case
A Belgian court has denied bail to Mehul Choksi, a key figure in the Rs 13,500 crore PNB loan fraud case. Arrested by Belgian police at the request of the CBI, Choksi faces extradition proceedings. His legal team plans to challenge the arrest, citing violations of natural justice, and intends to file another bail request soon.
Mehul Choksi to seek bail next week in Belgium, may cite bad health
Mehul Choksi, wanted in the PNB fraud case, is set to challenge his arrest in Belgium, citing violation of natural justice and seeking bail. His legal team will argue against flight risk due to ill-health and community ties, while India opposes his release.
"Getting somebody from EU is toughest": Former CBI Director on Mehul Choksi's possible extradition to India
Fugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Singh. Indian authorities must present solid evidence and assure Belgian courts of fair prison conditions. Choksi's arrest in Belgium follows India's extradition request, with agencies confident in their evidence against him.
"Can't say how long Choksi's extradition would take," says former diplomat
Former diplomat KP Fabian highlights the complexities of extraditing Mehul Choksi, wanted for defrauding Punjab National Bank. Drawing parallels with the Thawwur Rana case, Fabian cautions that extradition proceedings can be lengthy and face legal challenges, such as Choksi's potential appeal based on health.
Mehul Choksi arrested by Belgian police; India to seek extradition
Diamond merchant Mehul Choksi, wanted in the $2-billion PNB fraud, has been arrested in Belgium following a request from Indian authorities. The CBI sought Choksi's detention after he was located in the country, acting on open arrest warrants issued by a Mumbai court. Choksi, claiming medical issues, may seek bail, but Indian agencies will oppose it and pursue his extradition.
Fugitive businessman Mehul Choksi living in Belgium's Antwerp: Report
Fugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency through fabricated documents. Indian authorities have requested his extradition in connection with the Rs 13,500-crore bank fraud case. Choksi is reportedly planning to move to Switzerland for medical reasons.
EU's top court says some FIFA rules on international transfers are contrary to the bloc's law
The European Union's top court ruled that certain FIFA transfer rules violate EU competition and freedom of movement laws. This decision came after ex-French player Lassana Diarra's challenge. Diarra argued FIFA's rules hindered his signing with other clubs. The ruling may change soccer market regulations and impact the sport's economy.
EU court backs national data watchdog powers in blow to Facebook, Big Tech
The EU Court of Justice (CJEU) ruling could encourage national agencies to act against U.S. tech companies such as Google, Twitter and Apple, which all have their European Union headquarters in Ireland.
Iran diplomat given 20 years for Paris bomb plot
Assadollah Assadi, now 49, was attached to the Iranian mission in Austria when he supplied explosives for the planned attack. After the attack was foiled, he was arrested in Germany in July 2018, where he was deemed not to be able to claim diplomatic immunity.
Fortis shareholders approve deal with BNP Paribas
Shareholders in Fortis Holding gave their final approval on Wednesday for the takeover of the group's former Belgian banking unit Fortis Bank by French lender BNP Paribas.
Fortis shareholders reject sale to BNP Paribas
Shareholders of bailed-out bank Fortis have rejected the sale of the business to France's BNP Paribas.
Fortis loses euro295 million due to troubled takeover
The troubled Belgian-Dutch bank Fortis, whose suspended takeover by BNP Paribas brought down the Belgian government, said Wednesday the aborted deal also cost it euro295 million in currency transactions.
BNP Paribas threatens to pull out of Fortis bid: Press
French bank BNP Paribas has warned the Belgian government that it will withdraw its bid for assets of troubled Belgian banking and insurance group Fortis unless the deal is concluded quickly.
Belgian court rejects bid to suspend BNP Paribas buyout of Fortis
A Belgian court rejected a bid by Fortis shareholders to suspend the sale of the bank's Belgian activities to BNP Paribas.
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