Follow Us on Google News New Delhi, April 14 (IANS) Following the arrest of fugitive diamond trader Mehul Choksi in Belgium, political leaders across the spectrum hailed the development as a significant success for Prime Minister Narendra Modi’s foreign policy, expressing confidence that the accused will soon be extradited to India. Choksi wanted along with … 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
Follow Us on Google News Mumbai, March 22 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, has filed a Prosecution Complaint (PC) against Sidharth Abhay Choksi and Abhay Sajanlal Choksi in connection with a case involving undisclosed foreign income and assets. The Special Court (PMLA), Mumbai, took cognisance of the complaint on March 19, … Read more