Tag: Mehul Choksi
April 14, 2025
India News
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul…
April 14, 2025
India News
Probe Agency’s Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Mumbai: Even as on the run diamantaire Mehul Choksi, a key accused in the Punjab National Bank loan fraud case,…
April 14, 2025
Education
Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India
Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been…
April 14, 2025
Trending
When Mehul Choksi Alleged Abduction, And A Hungarian Woman’s ‘Honeytrap’
New Delhi: Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic…
April 14, 2025
India News
Mehul Choksi Arrested In Belgium On India’s Extradition Request: Sources
New Delhi: Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has…
March 25, 2025
Trending
Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
New Delhi: Fugitive diamond trader Mehul Choksi – one of India’s most wanted in connection with the Punjab National Bank…