Fugitive businessman Mehul Choksi recently made headlines for obtaining residency in Belgium and considering a further move to Switzerland. The development comes despite ongoing efforts by Indian ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

Fugitive businessman Mehul Choksi is reportedly residing in Belgium with his wife, after obtaining a residency card under ...

Fugitive businessman Mehul Choksi is reportedly residing in Antwerp, Belgium, with his wife, Preeti Choksi, after securing a ...

The report claims that Mehul Choksi has acquired an ‘’F Residency Card’’ in Belgium by providing forged documents.

The CBI has filed a supplementary chargesheet in the PNB scam, implicating Nirav Modi's sister, Purvi Mehta, as an accused.

Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be ...

Fugitive diamantaire Mehul Choksi is reportedly living with his Preeti Choksi in Belgium's Antwerp. His wife is a citizen of ...

Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the ...

Fugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency.

Reports emerged on Sunday claiming that fugitive businessman Mehul Choksi is living in Belgium's Antwerp with his wife, ...

Fugitive businessman Mehul Choksi is currently living in Belgium's Antwerp with his wife, Preeti Choksi, after obtaining a ...