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

The National Testing Agency (NTA), which has already been under scrutiny in recent years, is once again facing fresh ...

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 ...

Mumbai: In a major breakthrough, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday, April 12, following an extradition request by Indian probe agencies for his alleged involvement ...

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 ...

Fugitive diamantaire Mehul Choksi, currently detained awaiting extradition proceedings, has accumulated significant maintenance dues of approximately Rs 63 lakh for his three flats in Mumbai's Malabar ...

The extradition of fugitive Mehul Choksi has now become a topmost priority of multiple Indian agencies, who will soon be going to Belgium to initiate the process.

Choksi and his nephew, Nirav Modi, are accused of orchestrating the massive fraud. Modi, also living abroad since 2018, is currently in a London prison, awaiting extradition to India. His luxury ...

Fugitive Mehul Choksi has been arrested in Belgium on India’s extradition request. A multi-agency Indian team will visit ...

The fugitive, Mehul Choksi, is wanted in connection with a major financial scandal at a publicly owned Indian bank. The ...

According to officials, the assets being liquidated will go toward compensating defrauded banks and investors, signaling a ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...