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Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...
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ABP News on MSN‘Important To Get Back Billions He Stole From India’: PNB Scam Whistleblower On Mehul Choksi Arrest In BelgiumPNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...
Indian jeweller accused in £1.4bn bank fraud case detained in Belgium - New Delhi has sent a request for Mehul Choksi's ...
Mehul Choksi is sought over one of India's biggest-ever bank frauds but denies any wrongdoing. He will file an appeal for ...
Punjab National Bank (PNB) introduced 34 new innovative products, including several deposit schemes and digital ...
India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...
Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...
Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has been arrested in ...
Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...
Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...
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ABP News on MSNFugitive Diamond Merchant Mehul Choksi Arrested In Belgium: ReportMehul Choksi, wanted in the Punjab National Bank loan fraud case, has been arrested in Belgium at the request of the CBI, ...
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