Tag: Choksi
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Mehul Choksi, Fugitive Jeweler Wanted by India, Is Arrested in Belgium
Mehul Choksi, a wealthy diamond dealer whom India has sought in connection with a fraud case involving one of India’s largest state-run banks, has...
Belgium confirms arrest of fugitive businessman Mehul Choksi, says India has introduced extradition request – The Tribune
Brussels , April 14 (ANI): The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on...
PNB scam: How Mehul Choksi was tracked down and arrested in Belgium after years on run – Times of India-OxBig News Network
Mehul Choksi (File photo) NEW DELHI: Fugitive diamond merchantMehul Choksi, wanted in connection with PNB scam of around Rs 14,000 crore, was arrested...
When fugitive businessman Mehul Choksi was honeytrapped and kidnapped from Caribbean island-OxBig News Network
NEW DELHI: Fugitive jeweller Mehul Choksi made arrested in Belgium had made headlines four years ago when he had claimed abduction from...