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 ...

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

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

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

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

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.

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

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

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

Find Mehul Choksi Bank Fraud Case Latest News, Videos & Pictures on Mehul Choksi Bank Fraud Case and see latest updates, news, information from NDTV.COM. Explore more on Mehul Choksi Bank Fraud Case.

India’s top business families are passing the baton to a younger generation, with heirs now taking on leadership roles across ...