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Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...
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ET Now on MSNWho is Mehul Choksi? How he defrauded Punjab National Bank, his ties to Nirav Modi, and the whereabouts of his wife and childrenMehul Choksi, a fugitive diamond mogul, is wanted in connection with the 2018 Punjab National Bank (PNB) scam, involving a Rs ...
Mehul Choksi is sought over one of India's biggest-ever bank frauds but denies any wrongdoing. He will file an appeal for ...
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ABP News on MSN‘Important To Get Back Billions He Stole From India’: PNB Scam Whistleblower On Mehul Choksi Arrest In BelgiumPNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...
Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...
Punjab National Bank (PNB) introduced 34 new innovative products, including several deposit schemes and digital ...
India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...
Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has been arrested in ...
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been ...
Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...
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ABP News on MSNFugitive Diamond Merchant Mehul Choksi Arrested In Belgium: ReportMehul Choksi, wanted in the Punjab National Bank loan fraud case, has been arrested in Belgium at the request of the CBI, ...
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