Belgium

The Rise And Fall Of Mehul Choksi: Arrested In Belgium Amid PNB Scam Pursuit

Belgian authorities have captured fugitive diamond merchant Mehul Choksi, marking a significant development in one of India's largest financial scandal cases. Years after the ₹13,400 crore Punjab National Bank (PNB) scandal surfaced, Choksi and his nephew Nirav Modi were arrested on suspicion of a high-tech financial scam that shook the...

Who Is Mehul Choksi? Fugitive Arrested In Belgium On India’s Extradition Request

Mehul Choksi, the billionaire diamond trader who’s been dodging Indian authorities for over six years, has finally been arrested. Belgian police picked him up over the weekend, and he's now sitting in jail, sources from the Central Bureau of Investigation (CBI) confirmed Monday morning. The 65-year-old has been wanted in...

Mehul Choksi Extradition: Belgium Confirms Fugitive Businessman’s Presence, Aware Of India’s Request

Fugitive diamond trader Mehul Choksi, one of India's most wanted in the Punjab National Bank (PNB) loan fraud case, is currently in Belgium, the European nation has confirmed. In a communication with a leading news agency, Belgium's foreign ministry acknowledged his presence and stated that it "attaches great importance and...

Several Nations, Including Belgium And Egypt Turn To India To Strengthen Trade Ties

India’s economic stability and political strength are attracting several countries to enhance bilateral trade and investment relations. Over a dozen nations, both small and large, are keen to deepen their economic ties with the nation. At the same time, India is actively negotiating free trade agreements (FTAs) with major economies...