Skip to content

Mehul Choksi detained in Belgium on India’s extradition request

  • by

Mehul Choksi, his nephew and fugitive diamond trader Nirav Modi and family members and employees, bank officials and others were booked by CBI and ED in 2018 for perpetrating the alleged loan fraud at the Brady House branch of PNB in Mumbai

Related posts:

  1. LGBTQ persons can nominate a person in the queer relationship as a nominee for bank accounts: Ministry of Finance
  2. Operation Shubayathra review meeting held
  3. Drone show to mark the opening and conclusion of Mahakumbh 2025
  4. Stalin trying to turn NEP into a political campaign: MoS Education
0 0 votes
Article Rating
Subscribe
Notify of
guest


0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments