Fugitive businessman Mehul Choksi is living in Belgium after leaving Antigua and Barbuda for medical treatment. He is wanted in India for his alleged involvement in the Rs 13,500-crore Punjab National ...
1d
ABP News on MSNFugitive Mehul Choksi Living In Belgium With His Wife: ReportMehul Choksi, an Indian fugitive diamond dealer wanted in a bank fraud case, is residing in Antwerp, Belgium with a residency ...
Indian fugitive Mehul Choksi, wanted for a ₹13,500-crore bank fraud, is confirmed to be living in Belgium. The country's ...
The discussions between PM Modi and King Philippe come as Indian authorities have asked their Belgian counterparts to begin ...
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case ...
The Belgian government has acknowledged that it is aware of fugitive Indian businessman Mehul Choksi's presence in the ...
1d
ABP News on MSNBelgium Says 'Aware' Of Fugitive Mehul Choksi's Presence In Country: 'Monitoring Case Closely'The Belgian government is closely monitoring the case of fugitive Mehul Choksi. Choksi, who is accused of embezzling Rs ...
Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...
Belgian authorities are closely tracking fugitive Indian businessman Mehul Choksi's case as he reportedly left Antigua for ...
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, emphasising that it is ...
Mehul Choksi reportedly submitted "false declarations" and "forged documents" to Belgian authorities and misrepresented his ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results