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Mehul Choksi, a graduate of G.D. Modi College in Palanpur, rose from his family’s diamond business to head Gitanjali Gems, ...
Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...
Choksi, the former owner of the Gitanjali Group, fled India in January 2018 and acquired citizenship in Antigua and Barbuda ...
Wadia, Rohan Choksi, his wife Snagda, and aunt Neena Seth operated Voyager Brands located in Austin, Texas. This brand was ...
Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...
Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium.
Mehul Choksi was arrested on Saturday by Belgium authorities and is currently in the custody. An officer in the know of the ...
Mehul Choksi, the fugitive diamantaire wanted in the ₹13,000 crore PNB scam, was arrested in Belgium on Saturday, raising ...
The move comes following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore ...
Asian News International on MSN5d
Belgium court rejects Mehul Choksi's bail plea
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) ...
Mehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, ...
Fugitive diamond merchant Mehul Choksi, once a glittering name in India's jewellery industry, was involved in a well-oiled ...