Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium ...

Choksi, his nephew and fugitive diamond trader Nirav Modi, and their family members, employees, bank officials and others ...

Mehul Choksi, involved in the PNB loan fraud case, is in Belgium for suspected cancer treatment. His lawyer informed a Mumbai special court of his health issues during a hearing to declare Choksi as a ...