Tag: Belgium

Belgian authorities have confirmed the arrest of Mehul Choksi, a prominent Indian diamond trader accused of orchestrating a ₹13,500 crore ($1.8 billion) fraud involving Punjab National Bank (PNB). The arrest ...

Mehul Choksi remains a wanted figure in India due to his alleged role in the massive ₹13,500-crore bank loan fraud, a case that has shaken the country’s financial sector and ...