PNB fraud case - Wander City

Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India

alishpagda08@gmail.com3 months ago06 mins

Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The development marks a significant step for Indian investigative agencies seeking to prosecute Choksi, who fled the country in 2018. While the criminal case…

‘Very big achievement’: MoS Finance Pankaj Chaudhary on Mehul Choksi’s arrest in Belgium | India News – The Times of India

alishpagda08@gmail.com3 months ago03 mins

NEW DELHI: Minister of State for Finance Pankaj Chaudhary on Monday hailed the arrest of fugitive diamond merchant Mehul Choksi in Belgium, calling it a “very big achievement” in India’s ongoing crackdown on economic offenders.Choksi, wanted in connection with the over Rs 13,000 crore Punjab National Bank (PNB) fraud case, was arrested by Belgian authorities…