Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud ...
Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be ...
Fugitive Mehul Choksi, wanted for Rs 13,500 crore bank fraud, reportedly resides in Belgium after obtaining residency. India ...
As per media reports, the businessman surfaced in Belgium and is said to be living there with his wife, Preeti Choksi, after ...
Choksi, who was previously believed to be residing in Antigua and Barbuda, allegedly misrepresented his nationality in his ...