Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in ₹13,000 crore PNB bank loan fraud case. File.
| Photo Credit: The Hindu
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the ₹13,000 crore PNB bank loan ‘fraud’ case, official sources said Monday (April 14, 2025).
The action against the second “prime suspect” in this case, after Choksi’s nephew diamantaire Nirav Modi, was taken on Saturday based on an extradition request moved by the…