PNB scam accuses Mehul Choksi in Belgium arrested: Report | Today news

Belgian police arrested the refugee Diamond Merchant Mehul Choksi, one of the leading accused in the $ 2 billion Punjab National Bank (PNB) fraud, reported the economic time that they cited sources. Choxi was arrested on Saturday at the request of India’s Central Bureau of Investigation (CBI) and remains in jail, sources said. His arrest is a significant development in the long -standing attempt to bring him to justice after fleeing in India in 2018. Meul Choksi, along with his cousin Nirav Modi, is being sought by the Indian authorities for his alleged role in the Punjab National Bank (PNB) scam, where they are accused of fraud of the bank of the bank of more than £ 14,000 crore. (This is a developing story) first published: 14 Apr 2025, 07:33 am Ist