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

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 ...

Over the years, India has managed to extradite several high-profile fugitives, including Abu Salem, Christian Michel, Chhota ...

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

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

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

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

The high-profile 'wanted' individuals include businessmen accused of financial crimes, such as Vijay Mallya and Nirav Modi, ...

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 ...