Law ❯ Crime ❯ Fraud ❯ Financial Fraud

Bank Fraud

CBI Seeks Non-Bailable Warrant Against Mehul Choksi to Strengthen Belgian Extradition Bid

Indian authorities pursue legal measures in ₹55.27 crore Bezel Jewellery fraud case after Belgian arrest of fugitive diamantaire.

Fugitive Diamond Trader Mehul Choksi Arrested in Belgium on India's Extradition Request