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Choksi, his nephew Nirav Modi, and other family members were booked by the CBI and ED in 2018 in connection with a large-scale loan fraud at Punjab National Bank's Brady House branch in Mumbai. Both ...
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allAfrica.com on MSNTanzania in strategic move to enhance ties with Antwerp PortBELGIUM: THE Minister for Foreign Affairs and East African Cooperation, Ambassador Mahmoud Thabit Kombo, has visited the ...
The extradition of fugitive Mehul Choksi has now become a topmost priority of multiple Indian agencies, who will soon be ...
Choksi was arrested by law enforcement agencies in Belgium on the request of Central Bureau of Investigation (CBI) and ...
India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...
Post Malone and Hee Sung "Jamie" Park, who share a daughter, were in a low-key relationship, but reportedly broke up as 2024 ...
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VnExpress International on MSNIndian billionaire Mehul Choksi arrested in Belgium over $1.8B bank fraudFugitive Indian jeweller Mehul Choksi has been arrested in Belgium and plans to appeal his detention, his lawyer told Reuters ...
After tracking Mehul Choksi, India seeks his extradition from Belgium for embezzlement and corruption; he was arrested ...
Arkieva, a leading provider of supply chain planning software and consulting, today announced that it has been positioned as a Challenger in ...
Choksi was arrested on April 12. A team from Indian agencies, including the CBI and the ED, is likely to visit Belgium soon ...
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