Follow Us on Google News New Delhi, April 17 (IANS) India on Thursday said that it continues to “work closely” with the authorities in Belgium for the extradition of fugitive diamantaire Mehul Choksi to India. “Based on our extradition request, he was arrested in Belgium. We are working closely with the Belgium side for his … Read more
Follow Us on Google News New Delhi, April 14 (IANS) Fugitive diamantaire Mehul Choksi, who is wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been apprehended by the police in Belgium, according to sources in the CBI, who added that this was carried out at India’s request for his extradition. … Read more
Follow Us on Google News New Delhi, March 23 (IANS) Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud, was previously believed to be residing in Antigua and Barbuda before reportedly travelling and residing in Antwerp, Belgium, with his wife, Preeti Choksi, after obtaining … Read more