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Mehul Choksi Arrested in Belgium, Faces Extradition to India in PNB Fraud Case

By Atul Krishan April 14, 2025 2018 Antwerp arrested bail Belgian wife Belgium Businessman CBI Economic offenders extradition Fake banking guarantees Fugitive Government Health issues india Mehul Choksi Mumbai court New Delhi Nirav Modi PNB Fraud case Punjab National Bank Residency Seized assets UK ₹13850 crore ₹22280 crore

New Delhi: Fugitive businessman Mehul Choksi, wanted in the ₹13,850 crore Punjab National Bank (PNB) scam, has been arrested in Belgium, CBI sources confirmed. The…

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Is Adani facing bribery charges? Legal scrutiny intensifies

By Aman Kumar Himanshu November 21, 2024 Adani Group Businessman Eastern District Gautam Adani New York The Chronology US District Court

Twitter thread by @TheChronology_ has ignited a storm, alleging that billionaire Gautam Adani has been indicted by the U.S. District Court.

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Mehul Choksi Arrested in Belgium, Faces Extradition to India in PNB Fraud Case

Is Adani facing bribery charges? Legal scrutiny intensifies

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