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Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...
The fugitive, Mehul Choksi, is wanted in connection with a major financial scandal at a publicly owned Indian bank. The police in Antwerp, Belgium, arrested him over the weekend. By Suhasini Raj ...
Aam Aadmi Party National Spokesperson Priyanka Kakkar criticised BJP over Mehul Choksi, saying that it was BJP leaders who ...
Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium. Indian fugitive Mehul Choksi was arrested by law enforcement in Belgium on Saturday ...
Fugitive diamond merchant Mehul Choksi, wanted in India for allegedly defrauding Punjab National Bank (PNB) of nearly Rs 14,000 crore, has been arrested in Belgium. His legal team is contesting ...
The Belgian authorities are preparing for further legal proceedings that Choksi will be facing, while legal counsel will be ...
Fugitive diamond merchant Mehul Choksi, wanted in the PNB scam, has been apprehended in Belgium. India faces an uphill battle for his extradition, as Choksi is likely to cite health issues to ...
Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all ...
Indian authorities seek extradition of Mehul Choksi from Belgium. He was arrested on Saturday. Choksi is wanted for a major ...
Diamantaire Mehul Choksi, who owned Gitanjali Group, is an accused in the 12,636-crore fraud at the state-run bank. He fled India in January 2018 and reached Antigua, where he had taken ...
Fugitive diamond merchant Mehul Choksi, wanted in connection with the Rs 14,000 crore PNB scam, has been arrested in Belgium following renewed extradition efforts by Indian probe agencies.
Fugitive diamond jeweller Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB loan fraud, has been detained in Belgium and is set to be extradited to India. Choksi, along with Nirav ...