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Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...
Mehul Choksi, a graduate of G.D. Modi College in Palanpur, rose from his family’s diamond business to head Gitanjali Gems, ...
Wadia, Rohan Choksi, his wife Snagda, and aunt Neena Seth operated Voyager Brands located in Austin, Texas. This brand was ...
Once a leading figure in India’s diamond industry, Mehul Choksi is now infamous as the mastermind behind one of the country’s ...
Choksi, the former owner of the Gitanjali Group, fled India in January 2018 and acquired citizenship in Antigua and Barbuda ...
Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...
Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium.
Indian businessman Mehul Choksi has been arrested in Belgium following India's request for his extradition. Mr Choksi, who ...
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Mehul Choksi was arrested on Saturday by Belgium authorities and is currently in the custody. An officer in the know of the ...
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ET Now on MSNMehul Choksi detained in Belgium on India's extradition request; know about PNB fraud caseThe move comes following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore ...
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Asian News International on MSNFrom Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arrest in BelgiumFugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India ...
MEA Spokesperson Randhir Jaiswal informed that based on India's extradition request, the fugitive Mehul Choksi was arrested ...
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