A court in Belgium rejected the bail plea of fugitive diamond trader Mehul Choksi, who is a key accused in the ₹13,500 crore Punjab National Bank (PNB) loan fraud case, reported ANI. Indian ...

The arrest comes after Belgium had confirmed to India in late March that the 65-year-old diamond trader was in the country, writing in a communique that they “were aware of his presence and attached ...

Fugitive diamond merchant Mehul Choksi was arrested by Belgian authorities on Saturday at ... 2021. Earlier, Indian officials had asked Belgium to initiate extradition proceedings for the fugitive ...

Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank loan fraud case, has been arrested by the police in Belgium, a report claimed. The 65-year-old was arrested on ...

(MENAFN) Indian fugitive and diamond businessman Mehul Choksi has been detained in Belgium, according to media reports. Choksi, who is accused of involvement in a $1.8 billion loan fraud case ...

Mehul Choksi, the diamond mogul accused of defrauding Punjab National Bank (PNB) of Rs 13,000 crore, has been apprehended in Belgium after an official request from Indian probe agencies. The detention ...

Fugitive diamond merchant Mehul Choksi has been apprehended in Belgium based on an extradition request from Indian authorities concerning a significant banking fraud case. While this marks ...

Mehul Choksi, wanted in the Rs 13000 crore PNB scam and has long evaded arrest, was finally held in Belgium after India's extradition request. Read on for 10 key facts on the diamantaire. (Image: PTI) ...

Fugitive diamond merchant Mehul Choksi, wanted in India for allegedly defrauding Punjab National Bank (PNB) of nearly Rs 14,000 crore, has been arrested in Belgium. His legal team is contesting ...

Fugitive Indian trader Mehul Choksi has been arrested by the police in Belgium in connection with the Punjab National Bank loan fraud case, reported The Economic Times. The 65-year-old diamond trader ...