Tag: mehul choksi
Choksi held in Belgium, but return a challenge – The Times of India
New Delhi: Belgium police arrested fugitive diamond merchant <a href="https://timesofindia.indiatimes.com/topic/mehul-choksi" styleobj="" class="" commonstate="" frmappuse="1">Mehul Choksi on Saturday based on an extradition request filed by ED ... Read More
Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India
Absconding diamond merchant <a href="https://timesofindia.indiatimes.com/topic/mehul-choksi" styleobj="" class="" commonstate="" frmappuse="1">Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been ... Read More
From Antigua To Antwerp: How India Hunted Down Mehul Choksi In Belgium
NEW DELHI: Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the ... Read More
Fugitive businessman Mehul Choksi living in Belgium’s Antwerp: report
Fugitive businessman Mehul Choksi is currently living in Belgium's Antwerp with his wife, Preeti Choksi, after obtaining a 'residency card' in the country, according to ... Read More