Tag: Mehul choksi scam

Mehul Choksi’s lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody by the Belgian police. Choksi and his nephew, Nirav Modi, are wanted by the Central Bureau of Investigation…

Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018. NDTV’s Vishal Vivek brings you the details Source link [ad_3]