Mehul Choksi arrested in Belgium: Where are his family members? – The Times of India
Mehul Choksi, the absconding diamond jeweller has been detained in Belgium. He will be extradited to India in connection for his alleged involvement in the Rs 13,000 crore PNB bank loan ‘fraud’ case. Choksi, his nephew and fugitive diamond trader Nirav Modi and their family members and employees, bank officials and others were booked by…