Brussels: A Belgian court has declined the bail plea of Mehul Choksi, a key accused in…
Tag: mehul choksi
The Punjab National Bank Scam That Shook Banking System
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore…
Probe Agency’s Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Mumbai: Even as on the run diamantaire Mehul Choksi, a key accused in the Punjab National…
Belgium Confirms Working On India’s Extradition Request
The Belgian Justice Department on Monday confirmed to The Hindkesharithat fugitive Indian businessman Mehul Choksi was…
Whistleblower After Mehul Choksi’s Arrest
New Delhi: Former Managing Director of Gitanjali Gems, Santosh Srivastava, has welcomed the fugitive businessman Mehul…
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India’s Extradition Push
Mehul Choksi obtained a Belgian residency card and was living in Antwerp. New Delhi: Fugitive diamond…