In a breakthrough for Indian law enforcement, fugitive diamond tycoon Mehul Choksi has been arrested in Belgium, following a ...

India was rocked by one of its biggest banking frauds — a staggering Rs 14,000-crore scam involving diamond trader Nirav Modi ...

Choksi was arrested by law enforcement agencies in Belgium on the request of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) – the two Indian agencies probing the case against ...

Why Semiconductor is relevant to the UPSC exam? What is the significance of topics such as Supreme Court interpretation on Governor's assent to Bills, SC sub-categorisation and Mehul Choksi on both ...

If the claims of factual inaccuracies are proven to be true, it could affect the scores of thousands of students, as the experts say that those are outright factual errors. Trending | India News ...

India gets chokehold on #MehulChoksi! Nobody's going to escape, it's not a political case, we want to bring back Indian wealth: BJP's @DrDTayal Congress' @MahimaSingh7: Why did MEA give Mehul Choksi a ...

Congress spokesperson Supriya Shrinate said 33 financial fugitives have fled India under PM Modi's rule after Mehul Choksi's arrest in Belgium.

The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.

Mehul Choksi, 65, is accused of defrauding Punjab National Bank (PNB), a state-owned lender, of nearly $1.8 billion. He was detained on Saturday in Antwerp, Belgium’s diamond capital, following an ...

Just a few days back, the London High Court refused the Indian government's application seeking permission to appeal in ...

Mehul Choksi, who faces extradition after arrest in Belgium, has not paid maintenance charges for over seven years for the three residential units he owns in the building, spread across the 9th, 10th, ...