The report claimed that Choksi gave misleading and fabricated documentation to obtain residency in Belgium to escape ...

The report claims that Mehul Choksi has acquired an ‘’F Residency Card’’ in Belgium by providing forged documents.

As per media reports, the businessman surfaced in Belgium and is said to be living there with his wife, Preeti Choksi, after ...

Mehul Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank.

Choksi, who was previously believed to be residing in Antigua and Barbuda, allegedly misrepresented his nationality in his ...

Choksi, who is wanted in India in connection with a Rs 13,500-crore bank loan fraud case, was believed to be living in ...

Fugitive businessman Mehul Choksi is living in Belgium's Antwerp with wife Preeti Choksi, a citizen of Belgium, a report by Associates Times said. Indian authorities have contacted their Belgian ...

Mehul Choksi fled India in 2018 after being accused of orchestrating the PNB fraud, one of the largest financial scams in ...

Mehul Choksi, wanted in the ₹13,850 crore PNB fraud case, is reportedly living in Belgium with his wife. | One of India's ...

Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be ...