Mehul Choksi, a name that has been synonymous with one of India’s biggest banking frauds, has found himself back in the headlines after his arrest in Belgium on Saturday. The fugitive diamantaire, who ...
Fugitive businessman Mehul Choksi, wanted in connection with the ₹13,000 crore Punjab National Bank loan scam, has been arrested in Belgium. The arrest took place on Saturday after Indian agencies, ...
NEW DELHI: Rohan Choksi, son of absconding jeweller Mehul Choksi, is fighting in a high-stakes legal battle with Enforcement Directorate (ED) to save his Mumbai apartment from attachment and seizure, ...