Categories: Medical Fraud

Fugitive Diamond Merchant Mehul Choksi Arrested In Belgium In PNB Fraud Case | India Today



Fugitive diamond merchant Mehul Choksi has been arrested in Belgium following a request from Indian authorities. Choksi, a key accused in the ₹13,000 crore Punjab National Bank fraud case, had been evading arrest for years. The arrest comes after Indian agencies, including the CBI and ED, received information about Choksi’s presence in Belgium for medical treatment. Indian authorities are now seeking his extradition, though challenges remain due to potential legal maneuvers by Choksi.

#mehulchoksi #pnbfraud #fugitivearrested #itwebvideos #belgium #extradition #bankingscam #indianfugitive #diamondmerchant #cbi #enforcementdirectorate

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