Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.

Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for ...

With Mehul Choksi's detention in Belgium, the focus will now shift to the extradition process, which could take time ...

Switzerland: Fugitive diamond merchant Mehul Choksi, wanted in connection with one of India's biggest banking scams, involving the state-run Punjab National Bank, was arrested in Belgium after evading ...

By Kisean Joseph [email protected] Business leaders across Antigua and Barbuda are urging a reconsideration of regional trade strategies f ...

By Robert Andre Emmanuel [email protected] John Mussington, the newly installed Chairman of the Barbuda Council, has refuted claims made ...

Mehul Choksi, accused in the PNB fraud case, was arrested in Belgium while allegedly trying to flee to Switzerland. The ...

Mehul Choksi once headed the Gitanjali Group, a well-known jewellery firm. Born in 1959, Choksi was active in the diamond ...

Fugitive diamantaire Mehul Choksi has been arrested in Belgium in Rs13,500 crore Punjab National Bank (PNB) fraud case.

The 65-year-old businessman who is a prime accused in the Rs 13,000 crore Punjab National Bank (PNB) fraud is likely to be ...