The extradition process for fugitive diamond merchant Mehul Choksi, who was arrested in Belgium, appears to be gaining ...

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

Indian law enforcement has scored its second major breakthrough in just one week. Following the extradition of 26/11 accused ...

The 65-year-old businessman who is a prime accused in the Rs 13,000 crore Punjab National Bank (PNB) fraud is likely to be ...

Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium.

The Belgian federal public service of justice told HT that fugitive Mehul Choksi was being detained in anticipation of ...

Mehul Choksi, the fugitive diamantaire wanted in the ₹13,500 crore PNB scam, was arrested in Belgium on Saturday, raising ...

"Prime Minister Narendra Modi had already said that those who have looted the money of the poor will have to return it. And action is being taken against such people in the country. Mehul Choksi has ...

Indian fugitive Mehul Choksi, the jeweller accused of being involved in an alleged fraud of nearly $2 billion against Punjab ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

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