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Tag: mehul choksi

Mehul Choksi instructional qualification and profession trajectory: From small-town graduate to diamond tycoon turned fugitive

Mehul Choksi instructional qualification and profession trajectory: From small-town graduate to diamond tycoon turned fugitive

Newz Baba06 mins

Absconding diamond service provider Mehul Choksi, a key accused within the ₹13,000 crore Punjab Nationwide Financial institution (PNB) fraud case, has been detained in Belgium and is about to be extradited to India. The event marks a major step for Indian investigative companies in search of to prosecute Choksi, who fled the nation in 2018….

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भारत नहीं आएगा मेहुल चोकसी? भगोड़े का वकील बोला- गिरफ्तार हुए, लेकिन मिल जाएगी बेल

भारत नहीं आएगा मेहुल चोकसी? भगोड़े का वकील बोला- गिरफ्तार हुए, लेकिन मिल जाएगी बेल

Newz Baba01 mins

Mehul Choksi Arrested: पंजाब नेशनल बैंक (PNB) में 13,000 करोड़ रुपये के धोखाधड़ी मामले में मेहुल चोकसी को बेल्जियम में गिरफ्तार किया गया. भगोड़े मेहुल चोकसी के खिलाफ केंद्रीय अन्वेषण ब्यूरो (सीबीआई) और प्रवर्तन निदेशालय (ईडी) के प्रत्यर्पण अनुरोध के आधार ये कार्रवाई की गई. भारतीय जांच एजेंसियां उसे जल्द ही वापस भारत लाने की तैयारी…

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Mehul Choksi, fugitive diamond service provider, arrested in Belgium on India’s extradition request: Report

Mehul Choksi, fugitive diamond service provider, arrested in Belgium on India’s extradition request: Report

Newz Baba05 mins

Fugitive diamond service provider Mehul Choksi was arrested in Belgium following a request for extradition from India. Choksi was the important thing accused within the Rs 14,000-crore Punjab Nationwide Financial institution fraud case learn extra Fugitive diamond service provider Mehul Choksi was arrested by Belgian authorities on Saturday on the extradition request issued by the…

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Mehul Choksi detained in Belgium on India’s extradition request

Mehul Choksi detained in Belgium on India’s extradition request

Newz Baba02 mins

Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in ₹13,000 crore PNB financial institution mortgage fraud case. File | Picture Credit score: Particular Association Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe companies for his alleged involvement within the ₹13,000 crore PNB financial institution…

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Mehul Choksi detained in Belgium on India’s extradition request

Mehul Choksi detained in Belgium on India’s extradition request

Newz Baba03 mins

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe companies for his alleged involvement within the Rs 13,000 crore Punjab Nationwide Financial institution (PNB) mortgage ‘fraud’ case, official sources stated Monday, 14 April. The motion in opposition to the diamantaire was taken on Saturday. Sources stated that…

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Mehul Choksi Arrested In Belgium On India’s Extradition Request: Sources

Mehul Choksi Arrested In Belgium On India’s Extradition Request: Sources

Newz Baba03 mins

New Delhi: Fugitive diamond dealer Mehul Choksi, needed in reference to the Punjab Nationwide Financial institution (PNB) mortgage fraud case, has been arrested by the police in Belgium, sources within the Central Bureau of Investigation (CBI) confirmed this morning. The 65-year-old was reportedly arrested on Saturday and is presently in jail. The police referred to…

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Fugitive businessman Mehul Choksi residing in Belgium’s Antwerp: report

Fugitive businessman Mehul Choksi residing in Belgium’s Antwerp: report

Newz Baba03 mins

Fugitive businessman Mehul Choksi is at present residing in Belgium’s Antwerp along with his spouse, Preeti Choksi, after acquiring a ‘residency card’ within the nation, based on a media report. Indian authorities have requested the Belgian authorities to provoke his extradition to India, RelatedInstances, a media outlet that focuses on the Caribbean area, mentioned. There…

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