Indian jeweller accused in £1.4bn bank fraud case detained in Belgium - New Delhi has sent a request for Mehul Choksi's ...

The defence team argues that Choksi has valid grounds to resist extradition, citing his medical condition among other ...

With diamond businessman Mehul Choksi's arrest, all eyes turn to Belgium as India awaits greenlight on extradition ...

Arrested businessman Mehul Choksi is accused of being at the center of India's biggest-ever bank scam, allegedly defrauding a ...

India is one step closer to securing Mehul Choksi’s extradition. On Saturday (April 12), the fugitive diamond trader was ...

Mehul Choksi, wanted for his alleged involvement in Rs 13,500-crore loan fraud in Punjab National Bank, has been living in ...

Mehul Choksi, the key accused in the massive Punjab National Bank (PNB) scam, was arrested in Belgium following India's ...

The action against the second prime suspect in this case, after Choksi's nephew diamantaire Nirav Modi, was taken on Saturday ...

According to a report by the Associates Times, his wife is believed to have played a crucial role in securing this residency ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

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 ...

Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has been arrested in ...