Mehul Choksi, a fugitive diamond merchant accused of a massive fraud involving 63,000 crore rupees from Punjab National Bank (PNB),…
Browsing: Mehul Choksi
MUMBAI: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts,…
New Delhi: Fugitive Diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in…
Central Bureau of Investigation (CBI) said on Monday that fugitive diamantaire mehul choksi has been arrested in belgium Following India’s…