Choksi, his nephew and fugitive diamond trader Nirav Modi and their family members and employees ... The ED has filed three charge sheets against Choksi till now. The CBI too has filed similar charge ...

Mehul Choksi, the fugitive businessman accused in the massive Rs. 14,000 crore Punjab National Bank (PNB) scam, has been ...

New Delhi: Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian ...

Fugitive diamond merchant Mehul Choksi was arrested in Belgium following a request for extradition from India. Choksi was the ...

Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in Rs 13,000 crore PNB bank loan fraud case.

The move comes following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore ...

Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been ...

Fugitive businessman Mehul Choksi, wanted for a financial scam in India, was detained in Belgium. He had been living in Antwerp with his wife, Preeti Choksi, who helped secure his residency.