1 week ago Mehul Choksi arrest: Belgium authorities confirm India’s extradition request

Mehul Choksi arrest: Belgium authorities confirm India’s extradition request  The Hindu

Events

1 week ago Explained: 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 scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.

Politics

1 week ago PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium

PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium  BBC

Events

1 week ago When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'

Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for illegal entry. He had then alleged that Indian agents forcibly removed him...

Politics

1 week ago Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push

Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push  NDTV

Events

1 week ago Who Is Mehul Choksi, Fugitive Tycoon Arrested Amid India's Extradition Push

Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.

Events

1 week ago From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest

Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB)...

Events

1 week ago 'His wallet is full': PNB scam whistleblower on Mehul Choksi's India extradition after arrest in Belgium

'His wallet is full': PNB scam whistleblower on Mehul Choksi's India extradition after arrest in Belgium  Times of India

Events

1 week ago Mehul Choksi Kept Slipping Through Net. How Indian Agencies Pursued Him

Diamantaire Mehul Choksi's arrest in Belgium is the result of a relentless pursuit by Indian agencies for over seven years and spanning three countries that faced multiple setbacks.

Politics

1 week ago "Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest

Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central...

Events

1 week ago Mehul Choksi, accused in 13,500 crore fraud case, arrested in Belgium on India's extradition request

Mehul Choksi, accused in 13,500 crore fraud case, arrested in Belgium on India's extradition request  Hindustan Times

Events

1 week ago Mehul Choksi Arrested In Belgium On India's Extradition Request: Sources

Mehul Choksi and his nephew, Nirav Modi, who is awaiting extradition from London, are wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore.

Events