Explained: The Punjab National Bank Scam That Shook Banking System
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday. The Belgian Justice…
Mehul Choksi Arrest: Belgium Confirms Working On India’s Extradition Request
The Belgian Justice Department on Monday confirmed to NDTV that fugitive Indian businessman Mehul Choksi was arrested on April 12, and is currently being held in detention. It further said…
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
New Delhi: The police in Belgium have arrested diamantaire Mehul Choksi following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,500 crore Punjab National…
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
New Delhi: The government is aware that businessman Mehul Choksi – wanted in connection with the Rs 13,850 crore Punjab National Bank scam – was arrested in Belgium over the…
‘Risked My Life To Expose Scam’: Whistleblower After Mehul Choksi’s Arrest
New Delhi: Former Managing Director of Gitanjali Gems, Santosh Srivastava, has welcomed the fugitive businessman Mehul Choksi’s arrest in Belgium. Speaking to ANI on Monday, Srivastava urged the government to…
“Mehul Choksi Being Treated For Cancer, Will Appeal Against Detention”: Lawyer
Mehul Choksi Undergoing Cancer Treatment, Will File Plea In Belgium Against Detention: Lawyer
“Important Thing Is…”: PNB Scam Whistlblower On Mehul Choksi’s Arrest
New Delhi: Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium’s Law Enforcement authorities, acting on the request of the…