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 ...
Indian fugitive Mehul Choksi, wanted for a ₹13,500-crore bank fraud, is confirmed to be living in Belgium. The country's ...
The Belgian government is closely monitoring the case of fugitive Mehul Choksi. Choksi, who is accused of embezzling Rs ...
Mehul Choksi, an Indian fugitive diamond dealer wanted in a bank fraud case, is residing in Antwerp, Belgium with a residency ...
Fugitive businessman Mehul Choksi is reportedly residing in Belgium with his wife, after obtaining a residency card under ...
Mehul Choksi reportedly submitted "false declarations" and "forged documents" to Belgian authorities and misrepresented his ...
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 Antwerp, Belgium, with his wife, Preeti Choksi, after securing a ...
Antigua's Foreign Minister, Paul Chet Greene, said that fugitive diamond merchant Mehul Choksi is no longer in Antigua, ...
Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case ...