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News X
News X
@news-x.bsky.social
6 months ago

2/6 Modi, 53, lost initial extradition plea over alleged bank fraud 🏦 investigated by CBI. India says further questioning isn’t needed rn 🙅‍♀️ #PNBfraud #CBI

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UnreadWhy
UnreadWhy
@unreadwhy.bsky.social
6 months ago
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India Assures Belgium of Humane Treatment for Mehul Choksi

India has pledged humane detention conditions for fugitive businessman Mehul Choksi, wanted in the ₹13,000-crore PNB fraud case, if extradited from Belgium. 

#MehulChoksi #PNBFraud #Extradition #IndiaBelgium #ArthurRoadJail

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Nomad Tabloid
Nomad Tabloid
@handle.invalid
11 months ago

Diamantaire #MehulChoksi’s saga: abduction claims, a “honeytrap,” & flight attempts across continents. Is this a desperate bid to evade justice? Read more & decide. #PNBfraud #Interpol #FinancialCrime nomadtabloid.com/article/choksis-abductio...

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Wiobs
Wiobs
@wiobs.bsky.social
11 months ago
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Fugitive Mehul Choksi Arrested in Belgium After Years on Run - WIOBS Mehul Choksi, key accused in India’s $1.7B PNB fraud, was arrested in Belgium. The whistleblower who flagged the scam in 2016...

Fugitive Mehul Choksi Arrested in Belgium After Years on Run
wiobs.com/fugitive-meh...
#MehulChoksi #PNBFraud #Whistleblower #IndiaNews #EconomicCrime #CBI #Antigua #Interpol #FinancialScam #BelgiumNews

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