PNB bank loan 'fraud' case: Fugitive businessman Mehul Choksi arrested in Belgium
Monday, 14 April 2025 () Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has been arrested in Belgium based on India's extradition request. He is accused of colluding with bank officials to fraudulently obtain financial instruments, causing significant losses. Choksi's legal team is preparing to challenge the extradition, citing his medical condition as a key factor.
Fugitive diamond tycoon Mehul Choksi, accused in India’s ₹13,500-crore PNB fraud case, has been arrested in Belgium following India’s extradition request. Choksi, previously residing in Antigua, allegedly used forged documents to gain Belgian residency. Sources reveal he planned to flee to...
Fugitive diamond jeweller Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB loan fraud, has been detained in Belgium and is set to be extradited to... IndiaTimes
Fugitive diamond merchant Mehul Choksi, wanted in India for allegedly defrauding Punjab National Bank (PNB) of nearly Rs 14,000 crore, has been arrested in... IndiaTimes
Monday, 14 April 2025 ()
