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Browsing Tag

choksi arrest

1 post
BBelgium
Mehul Choksi is facing criminal proceedings by the Central Bureau of Investigation and the Enforcement Directorate (ED).
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Mehul Choksi arrest in Belgium ‘hogwash’, Modi govt failed to secure extradition of fugitives: Congress | India News

  • 2025-04-15
Days after Mehul Choksi, the fugitive diamond trader wanted in India for the Rs 13,000-crore Punjab National Bank…
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