Tag Archives: MEHUL CHOKSI

Mumbai: There has been significant progress in the process of auctioning the properties of fugitive diamond merchant Mehul Choksi. A special court in Mumbai has allowed the sale of Choksi’s properties worth more than Rs 2,565 crore. The amount received from the sale of these properties will be kept as …

Fugitive diamond merchant Mehul Choksi, one of the two main accused in the $2 billion Punjab National Bank (PNB) scam, has been arrested in Belgium. This information has come to light quoting CBI sources. His arrest is being described as an important step in the years-long efforts to bring him …