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Tag: Punjab National Bank loan fraud case

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 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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