Follow Us on Google News New Delhi, April 14 (IANS) Robert Vadra, husband of Congress MP Priyanka Gandhi, on Monday welcomed the arrest of fugitive diamantaire Mehul Choksi and described it as a significant moment for the nation. He also emphasised the importance of the recovery of misappropriated funds from the fugitive businessman and compensating … Read more
Follow Us on Google News New Delhi, April 14 (IANS) Fugitive diamantaire Mehul Choksi’s extradition to India may not be a straightforward process, especially in light of a recent setback in a similar case involving Sanjay Bhandari, according to Choksi’s lawyer, Vijay Aggarwal. Choksi, who is wanted in connection with the Rs 13,500 crore Punjab … 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