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 ...
Mehul Choksi, an Indian fugitive diamond dealer wanted in a bank fraud case, is residing in Antwerp, Belgium with a residency ...
Belgium's Federal Public Service Foreign Affairs said it attaches great importance and attention to Mehul Choksi case.
The Belgian government is closely monitoring the case of fugitive Mehul Choksi. Choksi, who is accused of embezzling Rs ...
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 ...
Mehul Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank.
Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...
Fugitive diamond trader Mehul Choksi – one of India’s most wanted in connection with the Punjab National Bank loan fraud case ...