Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...
Choksi, who is wanted in India in connection with a Rs 13,500-crore bank loan fraud case, was believed to be living in ...
Mehul Coksi - the fugitive Indian businessman is reportedly living in Belgium with his wife Preeti Choksi after getting an "F ...
The report claims that Mehul Choksi has acquired an ‘’F Residency Card’’ in Belgium by providing forged documents.
Fugitive businessman Mehul Choksi is living in Belgium's Antwerp with wife Preeti Choksi, a citizen of Belgium, a report by Associates Times said. Indian authorities have contacted their Belgian ...
Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud ...
Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be ...
Fugitive Mehul Choksi, wanted for Rs 13,500 crore bank fraud, reportedly resides in Belgium after obtaining residency. India ...
As per media reports, the businessman surfaced in Belgium and is said to be living there with his wife, Preeti Choksi, after ...
Choksi, who was previously believed to be residing in Antigua and Barbuda, allegedly misrepresented his nationality in his ...
Reports emerged on Sunday claiming that fugitive businessman Mehul Choksi is living in Belgium's Antwerp with his wife, ...
Fugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency.