Punjab National Bank Fraud

India closes in: CBI, ED officials headed to Belgium after Mehul Choksi arrest in Antwerp | India News

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Just days after fugitive jeweller Mehul Choksi (65) was arrested in Antwerp following an extradition request by Indian investigation agencies, officers from the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have been shortlisted to visit Belgium. They will complete documentation and coordinate with the Belgian government to execute the extradition procedure. Choksi was … Read more

Mehul Choksi arrested by Belgian police; India to seek extradition

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New Delhi: The Belgian police have arrested diamond merchant Mehul Choksi, one of the two prime accused in the $2-billion Punjab National Bank (PNB) fraud, people in the know told ET. Choksi was arrested on Saturday at the behest of the Central Bureau of Investigation (CBI) and is still in jail, they said. Indian investigating … Read more