Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case ...
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, though jurisdiction ...
Belgium's Federal Public Service Foreign Affairs said it attaches great importance and attention to Mehul Choksi case.
Belgian authorities are closely tracking fugitive Indian businessman Mehul Choksi's case as he reportedly left Antigua for ...
The discussions between PM Modi and King Philippe come as Indian authorities have asked their Belgian counterparts to begin ...
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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 ...
While the Belgian government is monitoring the situation, jurisdiction over the matter primarily lies with the justice ...
Mehul Choksi reportedly submitted "false declarations" and "forged documents" to Belgian authorities and misrepresented his ...
Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...
Indian fugitive Mehul Choksi, wanted for a ₹13,500-crore bank fraud, is confirmed to be living in Belgium. The country’s ...
The Belgian government has acknowledged that it is aware of fugitive Indian businessman Mehul Choksi's presence in the ...
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