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Mehul Choksi, a diamantaire and a prime suspect in the Punjab National Bank (PNB) fraud case, was arrested in Belgium ...
Diamond tycoon Mehul Choksi fled to the US in 2018, then moved to Antigua, and finally to Belgium where he was reportedly ...
Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...
Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...
The action against the second prime suspect in this case, after Choksi's nephew diamantaire Nirav Modi, was taken on Saturday ...