Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018. “The Belgian Federal Public Service of Justice can confirm that ...

Absconding diamond jeweller Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' ...

The Indian government had sent a request for Choksi's extradition prior to his arrest, a source with India's Enforcement ... Indian federal police filed fraud charges against Choksi, Nirav Modi ...

Fugitive diamond businessman Mehul Choksi, former chairman of Gitanjali Group, has been arrested in Belgium by local authorities following a request from India’s Central Bureau of Investigation (CBI).

NEW DELHI – On March 26, the U.S. Embassy in India announced the cancellation of around 2,000 visa appointments that were fraudulently made through bot accounts. Emphasizing its zero-tolerance ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case, ...

(AP Photo/Clyde Jno Baptiste, file) NEW DELHI (AP) — Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium, his ...

Jaipur: Over one year after a BITS Pilani professor in Jhunjhunu was duped of Rs 7.7 crore in a digital fraud scam, the Central Bureau of Investigation (CBI), Tuesday, arrested four key members of ...