209K views · 398 reactions | PNB fraud case: Non-bailable warrants against Nirav Modi, Mehul Choksi | The Times of India | Facebook
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Where is Dominica, the country where Mehul Choksi was found?
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Mehul Choksi, fugitive Indian diamantaire and PNB scam accused, declared prohibited immigrant in Dominica
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Citizen or not, does Choksi belong to India? #MehulChoksiCaseGisele Issac, Real News Editor with her views. | News18
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Indian Billionare Fugitive Mehul Choksi arrested in Belgium Mehul Choksi, wanted in India for the ₹13,000 crore PNB scam, has been arrested in Belgium, marking a significant breakthrough in India’s efforts to tackle global financial fraud. Choksi, who fled India in 2018 and became a citizen of Antigua and Barbuda, is accused of defrauding Punjab National Bank using fake Letters of Undertaking (LoUs). His arrest is a big step towards bringing him back to India for trial, as Indian authorities, in
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Mehul Choksi's wife says he wasn't charged by CBI and ED; India Today debunks her claims
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