Belgium Confirms Fugitive Mehul Choksi In Country: 'Aware Of Extradition Request'
Mehul Choksi reportedly submitted "false declarations" and "forged documents" to Belgian authorities and misrepresented his ...
India Today on MSN13d
PNB loan scam accused Mehul Choksi not in country: Antigua's Foreign Minister
Antigua's Foreign Minister, Paul Chet Greene, said that fugitive diamond merchant Mehul Choksi is no longer in Antigua, ...
PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused
The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group ...
Mehul Choksi To Be Extradited To India Soon? Fugitive Businessman Living In Belgium With Wife
Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...
Deccan Herald8d
PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused
Purvi Mehta, a Belgian citizen, has been named as an accused as she is allegedly one of the beneficiaries of the funds received through Letters of Undertaking (LOUs) obtained from PNB bank.