Fugitive diamantaire Mehul Choksi will first be produced before the Belgian minister of justice, Annelies Verlinden, who will ...

The fugitive, Mehul Choksi, is wanted in connection with a major financial scandal at a publicly owned Indian bank. The ...

The Indian government has intensified efforts to extradite fugitive diamond trader Mehul Choksi following his April 12 arrest ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

Following Mehul Choksi's detention and arrest, discussions began at the CBI and ED headquarters to shortlist officers to ...

Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release, his lawyer told Reuters on ...

Mehul Choksi fled India in 2018, initially travelling to the United States before settling in Antigua. A year prior, in 2017, ...

Diamond tycoon Mehul Choksi fled to the US in 2018, then moved to Antigua, and finally to Belgium where he was reportedly ...

Mehul Choksi, 65, is accused of defrauding Punjab National Bank (PNB), a state-owned lender, of nearly $1.8 billion. He was detained on Saturday in Antwerp, Belgium’s diamond capital, following an ...

Fugitive Indian diamantaire Mehul Choksi, 65, wanted in India for defrauding PNB Bank of billions, has been arrested in ...