The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, though jurisdiction ...
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case ...
Belgium's Federal Public Service Foreign Affairs said it attaches great importance and attention to Mehul Choksi case.
The discussions between PM Modi and King Philippe come as Indian authorities have asked their Belgian counterparts to begin ...
Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...
Mehul Choksi, an Indian fugitive diamond dealer wanted in a bank fraud case, is residing in Antwerp, Belgium with a residency ...
Mehul Choksi reportedly submitted "false declarations" and "forged documents" to Belgian authorities and misrepresented his ...
While the Belgian government is monitoring the situation, jurisdiction over the matter primarily lies with the justice ...
The Belgian government has acknowledged that it is aware of fugitive Indian businessman Mehul Choksi's presence in the ...
Indian fugitive Mehul Choksi, wanted for a ₹13,500-crore bank fraud, is confirmed to be living in Belgium. The country’s ...
Fugitive businessman Mehul Choksi is living in Belgium after leaving Antigua and Barbuda for medical treatment. He is wanted in India for his alleged involvement in the Rs 13,500-crore Punjab National ...