Undated photo of Mehul Choksi NEW DELHI: The Belgian federal public service of justice on Monday confirmed that India has filed an extradition request for fugitive Mehul Choksi, who has been arrested in Belgium for his involvement in the Rs 13,000 crore PNB bank loan “fraud” case. The Belgian Federal Public Service of Justice said,…
NEW DELHI: Absconding diamond trader Mehul Choksi was arrested in Belgium on a request by India seeking his extradition in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.He was reportedly arrested on Saturday from a hospital in Belgium.After the Interpol Red Notice against Choksi was removed, Indian authorities — including…
New Delhi: The Belgian police have arrested diamond merchant Mehul Choksi, one of the two prime accused in the $2-billion Punjab National Bank (PNB) fraud, people in the know told ET. Choksi was arrested on Saturday at the behest of the Central Bureau of Investigation (CBI) and is still in jail, they said. Indian investigating…
