Fugitive diamond merchant Mehul Choksi has been dealt a significant blow as the Belgian appeal court rejected his bail application.…
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MUMBAI: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts,…
Mehul Choksi Arrest: Fugitive businessman Mehul Choksi, arrested in Belgium, is being detained in anticipation of further judicial proceedings with…
New Delhi: Fugitive Diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in…
Central Bureau of Investigation (CBI) said on Monday that fugitive diamantaire Mehul Choksi has been arrested in Belgium following India’s…