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Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.
Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs 13,000 ...
Choksi, the former owner of the Gitanjali Group, fled India in January 2018 and acquired citizenship in Antigua and Barbuda through an investment program. , India News News - Times Now ...
According to Choksi, he was allegedly abducted, tortured, and placed on a boat that took him from Antigua to Dominica.
The Belgian authorities are preparing for further legal proceedings that Choksi will be facing, while a legal counsel will be ...
Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB loan “fraud” case.
Mehul Choksi fled India with his nephew Nirav Modi in January 2018 weeks before the PNB scam came to light. He initially ...
Aggarwal also argues that political and media pressure in India could prevent Choksi from getting a fair trial in India ...
Switzerland: Fugitive diamond merchant Mehul Choksi, wanted in connection with one of India's biggest banking scams, ...
PNB scam whistleblower Hari Prasad SV feels that Mehul Choksi’s extradition to India won’t be easy as he would hire best lawyers, just like Vijay Mallya, to avoid it.
Jabalpur (Madhya Pradesh): A 27-year-old woman was allegedly raped by a YouTube mathematics teacher from Bihar, as reported by Jabalpur police on Monday.
One of two victims of sexual abuse by a former Vallejo City Unified teacher said at his sentencing Monday that she was "groomed and raped by someone in a position of power in my life," crimes that ...