Tag Page PNBFraud

Diamantaire Detained in Belgium

Fugitive jeweller Mehul Choksi has been detained in Belgium on an extradition request from India. Accused of a massive £1.4bn fraud with Punjab National Bank, Choksi had been living in Antwerp. Claims of medical grounds might challenge his extradition. The twist? He left Antigua for cancer treatment, aiming to head to Switzerland. Stay tuned for updates! #FraudCase #MehulChoksi #GlobalNews #PNBFraud #Business