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Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...
Once a leading figure in India’s diamond industry, Mehul Choksi is now infamous as the mastermind behind one of the country’s ...
The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not nam ...
India is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp ...
Mehul Choksi To Be Extradited Soon? Here’s What MEA Said On Fugitive Businessman’s Arrest And Return
The Ministry of External Affairs (MEA) on Thursday addressed the media queries related to fugitive businessman Mehul Choksi.
MEA Spokesperson Randhir Jaiswal informed that based on India's extradition request, the fugitive Mehul Choksi was arrested ...
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ABP News on MSNWill Mehul Choksi's Revoked Antiguan Citizenship Expedite His Extradition To India? Here's What ED Sources SayThe extradition process for fugitive diamond merchant Mehul Choksi, who was arrested in Belgium, appears to be gaining ...
Vijay Aggarwal, Choksi's lawyer says his client was not categorised as a fugitive under Indian law because he remained in ...
India Today on MSN5d
Can Mehul Choksi dodge extradition with his wife's passport"CBS Mornings" co-host Gayle King and aerospace engineer Aisha Bowe joined an all-female Blue Origin crew to experience the ...
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Nordot on MSNDiamond dealer arrested in Antwerp in bank fraud caseIndian-born diamond dealer Mehul Choksi has been arrested in connection with an almost $2-billion bank fraud, with Indian ...
Fugitive diamantaire Mehul Choksi, wanted in the ₹13,500 crore Punjab National Bank scam, has once again come under the spotlight after being briefly detained by Interpol in Belgium. Choksi fled India ...
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