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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 ...
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Asian News International on MSNMehul Choksi became fugitive...: AAP's Priyanka Kakkar slams BJPAam Aadmi Party National Spokesperson Priyanka Kakkar criticised BJP over Mehul Choksi, saying that it was BJP leaders who ...
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. Mehul Choksi has landed in Antigua and Barbuda ...
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 ...
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 ...
A court in Belgium has rejected the bail plea of Mehul Choksi--a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard the arguments before ...
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI). According to ANI citing sources ...
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 ...
The police in Belgium have arrested diamantaire Mehul Choksi following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,500 crore Punjab National Bank (PNB ...
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday. The 65-year ...
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 ...
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