Mehul Choksi, a fugitive diamond trader accused of defrauding the Punjab National Bank of over ₹13,500 crore, has been arrested in Belgium after a seven-year-long struggle by Indian agencies to extradite him to India. Mehul Choksi was arrested in Belgium …
New Delhi: Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the ₹13,000 crore PNB loan “fraud” case. The Belgian Police took custody of the second …
The diamond trader was arrested for his alleged involvement in the Rs 13,000 crore PNB loan “fraud” case Choksi was in Belgium for medical treatment. Pic/X@Independent Absconding diamantaire Mehul Choksi has been arrested in Belgium following an …
Diamantaire Mehul Choksi, the absconding fugitive businessman involved in Rs 13,000 crore PNB loan fraud case, has been arrested in Belgium, in a significant push for India’s efforts for his extradition. However, India’s battle to bring him back and face …
Just days after fugitive jeweller Mehul Choksi (65) was arrested in Antwerp in response to an extradition request from India, officers of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) officers are making travel plans to …
Belgian authorities on Monday announced that they have arrested India's fugitive diamond trader Mehul Choksi, who is one of the prime accused in the Rs 13,000 crore Punjab National Bank scam. As soon as the announcement, Indian authorities sent out a …
Belgium authorities confirm India’s extradition request after Mehul Choksi’s arrest Belgian authorities confirmed that they have Mehul Choksi, the fugitive diamond businessman, in custody after he was arrested over the weekend. He is wanted, along with his …
Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank loan fraud case, was arrested in Belgium on Saturday. New Delhi has pressed for his extradition from Belgium, so that the 65-year-old fugitive diamantaire can be tried in India.Choksi …
The Belgian Justice Department on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12, and is currently being held in detention. It further said that India has also introduced the request for his extradition. “The …
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