Indian-born diamond dealer Mehul Choksi has been arrested in connection with an almost $2-billion bank fraud, with Indian ...

The fugitive, Mehul Choksi, is wanted in connection with a major financial scandal at a publicly owned Indian bank. The ...

NEW DELHI — Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, ...

The Indian government has intensified efforts to extradite fugitive diamond trader Mehul Choksi following his April 12 arrest ...

India is one step closer to securing Mehul Choksi’s extradition. On Saturday (April 12), the fugitive diamond trader was arrested by the police in Belgium’s Antwerp at the request of Indian agencies, ...

Indian fugitive and diamond businessman Mehul Choksi has been detained in Belgium, according to media reports. Choksi, who is accused of involvement ...

Fugitive diamond trader Mehul Choksi, wanted in the ₹13,000-crore Punjab National Bank (PNB) loan fraud case, has been arrested by Belgian authorities in Antwerp, according to a PTI report. The arrest ...

Choksi has spent much of the last seven years living on the Caribbean archipelago nation of Antigua and Barbuda, which has no ...

Diamond tycoon Mehul Choksi fled to the US in 2018, then moved to Antigua, and finally to Belgium where he was reportedly ...

A Belgian court has refused bail to diamond merchant Mehul Choksi, one of the main accused in the ₹13,000-crore Punjab ...