When Jing Gao founded Fly By Jing in 2018, she had one goal: help people bring their favorite Asian flavors home. Prior to starting her company, she ran an underground supper club with a similar ...

Fugitive diamond merchant Mehul Choksi, wanted in connection with the Rs 14,000 crore PNB scam, has been arrested in Belgium following renewed extradition efforts by Indian probe agencies.

Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB loan fraud, has been arrested in Belgium following a request from India for his extradition. This development follows the removal of ...

The treaty was first signed on 29 October 1901 between Britain, who was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958. Mehul Choksi, a fugitive diamond ...

Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has been arrested in Belgium based on India's extradition request. He is accused of colluding with ...

Fugitive diamond merchant Mehul Choksi, wanted in India for allegedly defrauding Punjab National Bank (PNB) of nearly Rs 14,000 crore, has been arrested in Belgium. His legal team is contesting ...

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Punjab National Bank (PNB), India's second largest state-run lender by assets, had announced in 2018 that it had discovered alleged fraud worth $1.8 billion at a single branch in Mumbai. The bank ...

Choksi's recent arrest in Belgium has sparked preparations for extradition, but he is expected to mount a strong legal defense, challenging the process based on health and other factors.

NEW DELHI, (Reuters) – Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release, his lawyer told Reuters today, seven years after details of his involvem ...

Fugitive businessman Mehul Choksi (HT PHOTO) Choksi’s lawyer, Vijay Aggarwal, in February told a Mumbai court that his client was in Belgium for treatment. The court was hearing the Enforcement ...

Choksi was located in Belgium last year when he went there on the grounds of getting medical treatment. He had been staying in Antigua since 2018 after leaving India. On March 23, reports said ...