Fugitive diamond merchant Mehul Choksi has been dealt a significant blow as the Belgian appeal court rejected his bail application. Choksi, wanted in connection with a fraud of approximately 63,000 …
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Mehul Choksi
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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, mutual funds, and shares in an effort to recover Rs …
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Mehul Choksi, Fugitive Diamantaire And PNB Scam Accused, Arrested In Belgium, Say CBI Sources |
Central Bureau of Investigation (CBI) said on Monday that fugitive diamantaire Mehul Choksi has been arrested in Belgium following India’s extradition request. According to reports, Choksi was arrested in Belgium on …
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New Delhi: Fugitive Diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the Mulati-Billion Dollar Punjab National Bank …
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Mehul Choksi Arrest: Fugitive businessman Mehul Choksi, arrested in Belgium, is being detained in anticipation of further judicial proceedings with assured access to his legal counsel, the Belgian Federal Public …