Fugitive businessman Mehul Choksi recently made headlines for obtaining residency in Belgium and considering a further move to Switzerland. The development comes despite ongoing efforts by Indian ...

Fugitive businessman Mehul Choksi is reportedly residing in Antwerp, Belgium, with his wife, Preeti Choksi, after securing a ...

The CBI has filed a supplementary chargesheet in the PNB scam, implicating Nirav Modi's sister, Purvi Mehta, as an accused.

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

Fugitive businessman Mehul Choksi is reportedly residing in Belgium with his wife, after obtaining a residency card under ...

The report claims that Mehul Choksi has acquired an ‘’F Residency Card’’ in Belgium by providing forged documents.

Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the ...

Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be ...

Mehul Choksi, wanted in the ₹13,850 crore PNB fraud case, is reportedly living in Belgium with his wife. | One of India's ...

Fugitive diamantaire Mehul Choksi is reportedly living with his Preeti Choksi in Belgium's Antwerp. His wife is a citizen of ...

Fugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency.

Reports emerged on Sunday claiming that fugitive businessman Mehul Choksi is living in Belgium's Antwerp with his wife, ...