Mehul Choksi’s Bail Application Rejected Again by Belgian CourtBy The World OpinionAugust 30, 2025 Mehul Choksi, the fugitive businessman wanted for defrauding Punjab National Bank (PNB) of approximately 63,000 crore rupees, has once again…
SEBI Freezes Mehul Choksi’s Bank Accounts And Investments To Recover Rs 2.1 Crore |By The World OpinionJune 6, 2025 MUMBAI: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts,…
Mehul Choksi, Fugitive Diamantaire and PNB Scam Accused, Arrested in Belgium, Say CBI Sources | India newsBy The World OpinionApril 14, 2025 Central Bureau of Investigation (CBI) said on Monday that fugitive diamantaire mehul choksi has been arrested in belgium Following India’s…