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A fugitive Indian jeweller accused of a $1.8B bank fraud has been arrested in Belgium

NEW DELHI — Fugitive Indian jeweller Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium, his lawyer said Monday. Choksi and his diamond tycoon nephew Nirav Modi are accused of a $1.8 billion fraud involving Punjab National Bank, the country’s second-largest public lender. Both […]


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