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Fugitive diamond merchant Mehul Choksi, wanted in connection with the Rs 14,000 crore PNB scam, has been arrested in Belgium ...
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for ...
Former owner of Gitanjali Group who scammed PNB of Rs 13,000 crore has been arrested in Belgium while planning to go to ...
Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs 13,000 ...
Former minister of law and justice and BJP MP Ravi Shankar Prasad said the arrest of fugitive businessman Mehul Choski "had ...
Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.
Nirav Modi and his uncle Mehul Choksi are the prime accused in a Rs 13,850-crore scam related to the Punjab National Bank ...
The fugitive diamantaire’s lawyer, Vijay Aggarwal, said in a statement that Mehul Choksi’s will soon requesting that he be ...
The defence team argues that Choksi has valid grounds to resist extradition, citing his medical condition among other ...
Fugitive diamond merchant Mehul Choksi has been arrested in Belgium on April 11th following a request from Indian authorities ...
The PNB scam first came to light in early 2018, involving Mehul Choksi and his nephew Nirav Modi. The two businessmen ...