Mehul Choksi

After a failed attempt to get Mehul Choksi deported from Dominica in 2021, where he was taken mysteriously from Antigua and Barbuda — he had become a citizen after fleeing India — the Central Bureau of Investigation (CBI) kept a continuous…
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Fugitive diamond trader Mehul Choksi, wanted in India in connection with the ₹13,500 crore Punjab National Bank (PNB) fraud case, was arrested by Belgian police over the weekend, just as he was reportedly preparing to flee to Switzerland…
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Fugitive businessman Mehul Choksi, wanted in India for his alleged role in the multi-crore Punjab National Bank (PNB) fraud case, has been arrested in Belgium. The arrest comes years after Mehul Choksi fled India in 2018 and acquired…
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Fugitive businessman Mehul Choksi, who left Antigua and Barbuda last year and has been living in Belgium since, has been taken into custody on India’s request, people familiar with the matter said on Monday. The Central Bureau of…
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Fugitive diamantaire Mehul Choksi has been arrested in Belgium on India's extradition request for his role in the PNB bank loan 'fraud' case, a development that comes weeks after media reports confirmed that the businessman is living in…
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The Central Bureau of Investigation (CBI) said on Tuesday India's request to extradite Mehul Choksi continues to be under ‘active consideration’ of the Antigua and Barbuda authorities, with the agency's statement coming a day after it came…
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The Central Bureau of Investigation (CBI) has filed a fresh case against fugitive diamantaire Mehul Choksi, his firm Gitanjali Gems Ltd (GGL) and others for allegedly cheating IFCI Ltd, a government of India entity, of ₹22.6 crore between…
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