Reports emerged on Sunday claiming that fugitive businessman Mehul Choksi is living in Belgium's Antwerp with his wife, ...
Mehul Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank.
Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...
Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be ...
The report claimed that Choksi gave misleading and fabricated documentation to obtain residency in Belgium to escape ...
Choksi, who is wanted in India in connection with a Rs 13,500-crore bank loan fraud case, was believed to be living in ...
Mehul Choksi fled India in 2018 after being accused of orchestrating the PNB fraud, one of the largest financial scams in ...
Lalit Modi is wanted by Indian authorities in a major corruption case The prime minister of Vanuatu has ordered the ...
Businessman Sunny Waghchoure adds platinum embellishments to his unique gold-plated Mahindra Scorpio-N,enhancing his ...