Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for ...

Choksi was reportedly arrested in Belgium after he was found living in the country last month. The fugitive businessman plans ...

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 ...

The Gitanjali Group owner, accused in connection with a financial fraud in PNB, was arrested after a joint operation by Indian and Belgian authorities.

Choksi was detained in Dominica, while allegedly attempting to flee to Cuba by boat. However, his lawyers claimed that he was ...

While many assumed it was his another attempt to flee the Indian justice system for the scam but as the details emerged, a ‘Raj’, a Hungarian ‘girlfriend,’ an ‘abduction’ attempt, and ‘honey-trap’ all ...

Fugitive diamond trader Mehul Choksi, who was arrested by Belgian police over the weekend, claimed that he was ...

Mehul Choksi, accused in the Rs 12,636-crore Punjab National Bank scam, was arrested in Belgium while trying to flee to ...

According to Choksi, he was allegedly abducted, tortured, and placed on a boat that took him from Antigua to Dominica.

The arrest in Belgium raises prospects of extraditing the diamond merchant wanted back home in a mega Punjab National Bank ...

The Mehul Choksi saga also mentions a 'honey-trap and abduction plot' involving a Hungarian woman, named Barbara Jabarika.