Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

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

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

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 ...

Fugitive Mehul Choksi, accused in the PNB bank fraud, arrested in Belgium. India seeks his extradition to face trial.

Mehul Choksi, an absconding diamond jeweller involved in the Rs 13,000 crore PNB fraud case, has been detained in Belgium.

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 ...

Request was made by CBI to Belgian authorities following which they moved to make provisional arrest of fugitive diamantaire, ...