India is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp ...

Mehul Choksi, a fugitive diamond trader implicated in the Punjab National Bank loan fraud case, has been arrested in Belgium ...

The Indian authorities have long pursued Choksi, who has been officially declared a Fugitive Economic Offender (FEO). However ...

Mehul Choksi is a key accused in the high-profile Rs 13,850 crore scam, and has been under the scanner of both the CBI and ...

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe ...

The Belgian Federal Public Service (FPS) of Justice on Monday confirmed the arrest of fugitive diamantaire Mehul Choksi, wh ...

involving fraudulent Letters of Undertaking, was exposed in 2018, revealing systemic loopholes. The scam was led by jeweller Nirav Modi and his uncle Mehul Choksi, both of whom fled India after ...

Fugitive Indian diamantaire Mehul Choksi, 65, wanted in India for defrauding PNB Bank of billions, has been arrested in ...

Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest ...

India has experienced several major bank frauds which have not only shaken the banking sector but also brought into focus the ...

India has requested Belgium for Choksi's extradition in the Rs 13,500 crore PNB scam as he faces fraud, forgery, and money ...

Mehul Choksi, accused in the ₹13,850 crore PNB fraud case, has been arrested in Belgium following an extradition request from ...