Fugitive diamond trader Mehul Choksi's bail plea has been rejected by a Belgian court.
Nearly four years after his dramatic arrest in the Dominican Republic, fugitive businessman Mehul Choksi has now been caught in…
Barbara Jabarika, a Bulgarian property agent, is at the center of Mehul Choksi’s abduction claims, which she strongly denies.
Indian fugitive Mehul Choksi has been arrested in Belgium, but extraditing him to India could take time due to legal…
Fugitive diamond trader Mehul Choksi, accused in the ₹13,500 crore PNB fraud, was arrested in Belgium as he planned to…
Mehul Choksi and Nirav Modi orchestrated a Rs. 13,500 crore scam at PNB using fraudulent Letters of Undertaking, aided by…
Excerpt: Mehul Choksi, the fugitive diamond trader involved in the Punjab National Bank (PNB) loan fraud, was arrested in Belgium…
Mehul Choksi, wanted in the Rs 13,000-crore PNB fraud case, was arrested in Belgium. His lawyer plans to appeal for…
Mehul Choksi was arrested in Belgium after India requested his extradition for his involvement in the ₹13,500-crore PNB fraud case.
Mehul Choksi, wanted in the PNB loan fraud case, has been confirmed to be in Belgium. Indian authorities are working…
Mehul Choksi is reportedly residing in Belgium after securing an F Residency Card. Indian authorities have requested his extradition for…
Mehul Choksi, wanted for defrauding Punjab National Bank of ₹13,850 crore, has surfaced in Belgium. Indian authorities have begun the…