Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB loan fraud, has been arrested in Belgium following a request ...

Diamond tycoon Mehul Choksi fled to the US in 2018, then moved to Antigua, and finally to Belgium where he was reportedly ...

India is one step closer to securing Mehul Choksi’s extradition. On Saturday (April 12), the fugitive diamond trader was ...

Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...

Mehul Choksi, a diamantaire and a prime suspect in the Punjab National Bank (PNB) fraud case, was arrested in Belgium ...

Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...

Fugitive diamond trader Mehul Choksi, wanted in the ₹13,000-crore Punjab National Bank (PNB) loan fraud case, has been ...

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

Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs ...

By Robert Andre Emmanuel [email protected] The Antigua State College (ASC) will host its first-ever Open House tomorrow, and prospective ...

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

ST JOHN’S, Antigua (CMC) — Prime Minister Gaston Browne ... Reserve Bank of New York and the United States-based Clearing House Payments Co. “The financial records will speak for themselves ...