News

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 ...
Former owner of Gitanjali Group who scammed PNB of Rs 13,000 crore has been arrested in Belgium while planning to go to ...
Choksi has challenged Antiguan citizenship's revocation in the High Court of Antigua and Barbuda, arguing that he is a victim ...
Fugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has ...
A senior Indian official added, “Choksi is now a man without any citizenship, except the Indian origin that he can’t shake ...
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 ...
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 ...
Fugitive Indian diamantaire Mehul Choksi, 65, wanted in India for defrauding PNB Bank of billions, has been arrested in ...
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 ...