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PNB fraud News

The Global Chase for Mehul Choksi: From Antigua to Belgium, Will Justice Finally Catch Up?

James Carter 14 Apr, 2025

Mehul Choksi, involved in the Rs 13,000 crore PNB fraud, was arrested in Belgium. India seeks his extradition amidst legal battles and his attempts to evade justice by moving betwe...

Business

Fugitive Diamond Merchant Mehul Choksi Arrested in Belgium Over $2 Billion PNB Fraud Case

James Carter 14 Apr, 2025

Fugitive diamond merchant Mehul Choksi, involved in the Rs 14,000-crore PNB fraud, was arrested in Belgium on India's extradition request. The case involves fraudulent LoUs and FLC...

PNB fraud News

The Global Chase for Mehul Choksi: From Antigua to Belgium, Will Justice Finally Catch Up?

Fugitive Diamond Merchant Mehul Choksi Arrested in Belgium Over $2 Billion PNB Fraud Case

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