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…
View More Mehul Choksi Arrested in Belgium, Faces Extradition to India in PNB Fraud Case
Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
View More PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his…
View More Wanted In India For Fraud, Diamantaire Choksi Gets Relief In Dominica
NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one…
View More CBI Books Fugitive Bizman Mehul Choksi In Fresh Fraud Case
NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive…
View More Nirav Modi’s Close Aide Brought From Egypt, Sent To CBI Custody Till April 26