Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case ...
Belgium's Federal Public Service Foreign Affairs said it attaches great importance and attention to Mehul Choksi case.
The discussions between PM Modi and King Philippe come as Indian authorities have asked their Belgian counterparts to begin ...
Belgian authorities are closely tracking fugitive Indian businessman Mehul Choksi's case as he reportedly left Antigua for ...
Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, though jurisdiction ...
Mehul Choksi reportedly submitted "false declarations" and "forged documents" to Belgian authorities and misrepresented his ...
Mehul Choksi, an Indian fugitive diamond dealer wanted in a bank fraud case, is residing in Antwerp, Belgium with a residency ...
While the Belgian government is monitoring the situation, jurisdiction over the matter primarily lies with the justice ...
Fugitive businessman Mehul Choksi is living in Belgium after leaving Antigua and Barbuda for medical treatment. He is wanted in India for his alleged involvement in the Rs 13,500-crore Punjab National ...
The fugitive businessman is living in Antwerp with his wife Preeti Choksi (known to be a Belgian citizen) after securing a ...