Fugitive Businessman Mehul Choksi in Belgium, May Move to Switzerland: Report | Subscribe to Firstpost | N18G
Mehul Choksi, an Indian businessman wanted for large-scale fraud, has reportedly obtained an ‘F Residency Card’ in Belgium and is residing in Antwerp with his wife, Preeti Choksi. This residency, reportedly acquired on November 15, 2023, is suspected to have been secured through falsified documentation, potentially aided by his wife’s Belgian citizenship. Associates Times reports his current location. He is now also reportedly planning a move to Switzerland, claiming he requires medical treatment at Hirslanden Klinik Aarau, suggesting a possible attempt to further evade extradition. Choksi fled India in January 2018 after the PNB fraud case surfaced.
—
Mehul Choksi | India | Belgium | Switzerland | PNB Fraud Case | Preeti Choksi | Antwerp | Firstpost | News Live | World News | Latest News | Global News | International News | News | Trending News
#mehulchoksi #india #belgium #switzerland #pnbfraudcase #preetichoksi #antwerp #firstpost #newslive #worldnews #latestnews #globalnews #news #internationalnews #trendingnews
Firstpost is an Indian news and media website. Get all the incisive opinions, in-depth analyses and other visual stories that matter to you and the world right here on this channel.
Subscribe to Firstpost channel and press the bell icon to get notified when we go live.
https://www.youtube.com/@Firstpost
Follow Firstpost on Instagram:
https://www.instagram.com/firstpost/
Follow Firstpost on Facebook:
https://www.facebook.com/firstpostin/
Follow Firstpost on Twitter:
https://twitter.com/firstpost
Follow Firstpost on WhatsApp:
https://www.whatsapp.com/channel/0029Va6zOIrEQIamseyg762V
source
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4479499/pentagon-lab-day-demonstrates-best-of-war-department-research/" on this server. Reference #18.48d7ce17.1778114713.6e04d6d https://errors.edgesuite.net/18.48d7ce17.1778114713.6e04d6d…
Michigan man pleads guilty in construction fraud scheme WCJB Source link
Government crackdown uncovers deep-rooted culture of fraud in construction Sunday Tribune Source link
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4479463/site-selections-announced-for-directed-energy-counter-drone-program/" on this server. Reference #18.96c1c917.1778107386.6b5c480 https://errors.edgesuite.net/18.96c1c917.1778107386.6b5c480…
Government crackdown uncovers deep-rooted culture of fraud in construction MSN Source link
Fake ‘royals’ get 23+ years in prison in $21M bribery-fueled schemes Cleveland.com Source link