Fugitive businessman Mehul Choksi, who has been on the run from Indian authorities after his alleged massive financial scam, was detained in Belgium on Sunday.
Choksi was reportedly living in Belgium’s Antwerp with his wife, Preeti Choksi, who is a Belgian citizen, after securing an ‘F Residency Card’ in the country. The fugitive diamantaire, who is wanted in connection with the infamous Punjab National Bank (PNB) fraud case, was granted residency in Belgium on November 15, 2023.
Exclusive Input: Manoj Gupta
#Belgium #MehulChoksiCase #MehulChoksi
n18oc_breaking-news
News18 Mobile App – https://onelink.to/desc-youtube
source
Opinion | The Uvalde Police Scandal The Wall Street Journal Source link
Six arrested over suspected £300m fraud at UK social housing fund | UK news The Guardian…
Opinion | The Uvalde Police Scandal The Wall Street Journal Source link
London borough recovers 36 homes worth £2.8m amid council house fraud crackdown London Evening Standard Source…
Opinion | The Uvalde Police Scandal The Wall Street Journal Source link
ICAC arrests 22 in housing estate corruption probe 香港電台新聞網 Source link