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India Today on MSNFROM THE INDIA TODAY ARCHIVES (2021) | Can India do a Tahawwur Rana on Mehul Choksi?The arrest in Belgium raises prospects of extraditing the diamond merchant wanted back home in a mega Punjab National Bank ...
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India ...
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Former owner of Gitanjali Group who scammed PNB of Rs 13,000 crore has been arrested in Belgium while planning to go to ...
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ABP News on MSNWill Mehul Choksi's Revoked Antiguan Citizenship Expedite His Extradition To India? Here's What ED Sources SayChoksi has challenged Antiguan citizenship's revocation in the High Court of Antigua and Barbuda, arguing that he is a victim ...
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Fugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has ...
This development follows the removal of an Interpol Red Notice and renewed efforts by Indian authorities to bring him back. Choksi had previously fled to Antigua and Dominica after the scam's ...
India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...
Fugitive diamond merchant Mehul Choksi, wanted in India for allegedly defrauding Punjab National Bank (PNB) of nearly Rs ...
Mehul Choksi arrested in Belgium, likely to be extradited: Why the diamond trader is wanted in India
India is one step closer to securing Mehul Choksi’s extradition. On Saturday (April 12), the fugitive diamond trader was arrested by the police in Belgium’s Antwerp at the request of Indian agencies, ...
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by ...
Mehul Choksi fled India in 2018, initially travelling to the United States before settling in Antigua. A year prior, in 2017, he had acquired Antiguan nationality. Choksi's nephew, Nirav Modi ...
Fugitive businessman Mehul Choksi. (Antiguanewsroom) The arrest comes years after Mehul Choksi fled India in 2018 and acquired citizenship in Antigua. It was carried out following requests by ...
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