Fugitive diamond merchant Mehul Choksi has been arrested in Belgium. Choksi, along with his nephew Nirav Modi, is wanted for allegedly defrauding Punjab National Bank of 14,000 crore rupees. The fraud involved issuing fraudulent letters of undertaking from 2011 to 2017. Choksi fled India in January 2018 when an FIR was about to be lodged against him. The case highlights the importance of India’s diplomatic efforts in bringing fugitive businessmen to justice. #mehulchoksi #pnbfraud #bankfraud #itwebvideos #extradition #fugitivebusinessmen #diamondfraud #niravmodi #gitanjaligroup #indiandiplomacy #swift #cbi #ed
Subscribe to India Today for NEW VIDEOS EVERY DAY and make sure to enable Push Notifications so you’ll never miss a new video.
All you need to do is PRESS THE BELL ICON next to the Subscribe button!
India Today TV is India’s leading English News Channel. India Today YouTube channel offers latest news videos on Politics, Business, Cricket, Bollywood, Lifestyle, Auto, Technology, Travel, Entertainment and a lot more.
Stay tuned for latest updates and in-depth analysis of news from India and around the world!
WhatsApp Channel: https://whatsapp.com/channel/0029Va2AnW3JENxxg7OuJv00
Download App: https://indiatoday.link/wHaj
Follow us: Official website: https://www.indiatoday.in/
Twitter: https://twitter.com/IndiaToday
Facebook: https://www.facebook.com/IndiaToday
source
