Indian Fugitive Accused Of $1.8bn Bank Fraud Arrested In Belgium
LAGOS APRIL 15TH (NEWSRANGERS)-Fugitive diamond trader Mehul Choksi has been arrested in Belgium following an extradition request from India, authorities in New Delhi said on Monday. The 65-year-old is accused of being involved in an alleged fraud of nearly $1.8 billion (€1.58 billion) against India’s second-biggest state-run lender by assets, Punjab National Bank (PNB), in…
