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Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...
Choksi, his nephew and fugitive diamond trader Nirav Modi and their family members and employees, bank officials and others ...
In February this year, a lawyer representing Choksi told a special court in Mumbai that he is suspected to be suffering from ...
Fugitive diamond merchant Mehul Choksi was arrested in Belgium following a request for extradition from India. Choksi was the ...
Since Ambedkar Jayanti is a national holiday as per the central government, many services as well as institutions will remain closed.
PNB scam accused Mehul Choksi has been arrested by the police in Belgium, and is likely to be extradited to India, according to reports citing sources in the Central Bureau of Investigation (CBI).
Mehul Choksi, wanted in the Punjab National Bank loan fraud case, has been arrested in Belgium at the request of the CBI, reported The Economic Times.
Indian fugitive Mehul Choksi, the jeweller accused of being a central figure in an alleged fraud of nearly $2 billion against Punjab National Bank in 2018, has been arrested in Belgium, a source with ...
The arrest, made at the request of Indian agencies including the Central Bureau of Investigation (CBI) and the Enforcement ...
Belgian police have arrested fugitive diamond merchant Mehul Choksi, one of the prime accused in the $2-billion Punjab ...
Mehul Choksi, wanted for his alleged involvement in Rs 13,500-crore loan fraud in Punjab National Bank, has been living in ...
The month of April has 16 overall holidays set to be observed by banks across the country. These holidays are decided by the ...