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Vijay Aggarwal, Choksi's lawyer says his client was not categorised as a fugitive under Indian law because he remained in ...
Mehul Choksi, a graduate of G.D. Modi College in Palanpur, rose from his family’s diamond business to head Gitanjali Gems, ...
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ABP News on MSNWill Mehul Choksi's Revoked Antiguan Citizenship Expedite His Extradition To India? Here's What ED Sources SayThe extradition process for fugitive diamond merchant Mehul Choksi, who was arrested in Belgium, appears to be gaining ...
Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...
Wadia, Rohan Choksi, his wife Snagda, and aunt Neena Seth operated Voyager Brands located in Austin, Texas. This brand was ...
Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium.
4don MSN
Fugitive diamond merchant Mehul Choksi was arrest by Belgium police on Saturday, April 12. The government of Belgium ...
MEA Spokesperson Randhir Jaiswal informed that based on India's extradition request, the fugitive Mehul Choksi was arrested ...
Punjab National Bank uncovered a massive Rs 13,500 crore fraud involving Nirav Modi and Mehul Choksi, who manipulated the ...
Mehul Choksi, the fugitive diamantaire wanted in the ₹13,000 crore PNB scam, was arrested in Belgium on Saturday, raising ...
Fugitive diamond jeweller Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB loan fraud, has been detained in ...
5don MSN
Fugitive diamantaire Mehul Choksi has been arrested in Belgium on India's extradition request for his role in the PNB bank ...
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