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keralatimes.bsky.social
മെഹുൽ ചോക്സി – പി എൻ ബി തട്ടിപ്പ്, 125 കോടി ഇരകൾക്ക്
www.keralatimeslive.news/mehul-choksi...

#mehulchoksi #pnbscam #panjabnationalbank #keralatimes
മെഹുൽ ചോക്സി - പി എൻ ബി തട്ടിപ്പ്, 125 കോടി ഇരകൾക്ക് | Kerala Times
ന്യൂഡൽഹി: ഒളിവിൽ പോയ വ്യവസായി മെഹുൽ ചോക്സി പഞ്ചാബ് നാഷണൽ ബാങ്ക് (പി.എൻ.ബി) ഉദ്യോഗസ്‌ഥരുമായി ചേർന്നു നടത്തിയ കള്ളപ്പണം വെളുപ്പിക്കൽ കേസിൽ കണ്ടുകെട്ടിയ സ്വത്ത ...
www.keralatimeslive.news
December 11, 2024 at 10:26 AM
theheadliner.bsky.social
🚨#BREAKING | India to send multi-agency team to Belgium ahead of Mehul Choksi's bail hearing next week as extradition push intensifies.

Details Here: theheadliner.in/india-news/i...

#BreakingNews #MehulChoksi #MehulChoksiArrest #Extradition #PNBScam #India #Belgium
Indian Team to Visit Belgium Ahead of Mehul Choksi's Bail Hearing Amid Extradition Efforts
India sends multi-agency team to Belgium ahead of Mehul Choksi’s bail hearing as extradition push intensifies in PNB fraud case.
theheadliner.in
April 14, 2025 at 10:41 AM
theheadliner.bsky.social
🚨#BREAKING ‘Big Achievement’ Centre After Mehul Choksi Arrested in Belgium in PNB Scam Case

Details Here : theheadliner.in/india-news/b...

#MehulChoksi #mehulchoksiarrested #PNBScam #Belgium #BreakingNews #India
‘Big Achievement’ Centre After Mehul Choksi Arrested in Belgium in PNB Scam Case
Fugitive businessman Mehul Choksi arrested in Belgium over ₹13,500 crore PNB scam. Centre hails it as major success
theheadliner.in
April 14, 2025 at 5:45 AM
theheadliner.bsky.social
🚨#BREAKING | Fugitive businessman Mehul Choksi arrested in Belgium. India likely to push for extradition in ₹14,000 crore PNB fraud case.

Details Here: theheadliner.in/india-news/f...

#BreakingNews #MehulChoksi #PNBScam #Belgium #India #Extradition
Fugitive Businessman Mehul Choksi Arrested in Belgium, India Likely to Seek Extradition
Fugitive businessman Mehul Choksi arrested in Belgium. India likely to push for extradition amid hurdles posed by his EU residency status.
theheadliner.in
April 14, 2025 at 2:34 AM
मेहुल चोकसी: पीएनबी घोटाले का मास्टरमाइंड बेल्जियम में गिरफ्तार
www.newsfeedindia.in/2025/04/mehu...
#MehulChoksi #PNBScam #BelgiumArrest #Fugitive #IndiaNews #EconomicOffender #CBI #ED #Extradition
मेहुल चोकसी: पीएनबी घोटाले का मास्टरमाइंड बेल्जियम में गिरफ्तार
मेहुल चोकसी, पीएनबी घोटाले का भगोड़ा, बेल्जियम में गिरफ्तार। वकील ने कैंसर इलाज का हवाला देकर अपील की बात कही। भारत लाने की कोशिश तेज।
www.newsfeedindia.in
April 14, 2025 at 6:12 AM
unreadwhy.bsky.social
Choksi Extradition Cleared by Belgium

A Belgian court has paved the way for fugitive jeweler Mehul Choksi’s extradition to India, ruling no legal barriers exist for his role in a ₹13,000 crore bank fraud. 

Image Credit: @DDNewslive | X

#MehulChoksi #PNBScam #Extradition #Belgium
October 22, 2025 at 11:18 AM
handle.invalid
ED initiates restitution of assets in Mehul Choksi case yespunjab.com?p=71810

#MehulChoksiFraud #PNBScam #EDInvestigation #AssetRestitution #MoneyLaundering #PMLA #Mumbai #FraudCase #PunjabNationalBank #ICICIBank #SeizedAssets #GitanjaliGems #CourtOrder
ED initiates restitution of assets in Mehul Choksi case - Yes Punjab News
ED begins restitution of properties linked to Mehul Choksi's PNB fraud case, with Rs 2,565 crore in assets being returned to victims and financial institutions.
yespunjab.com
December 10, 2024 at 1:34 PM
indiawest.bsky.social
Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US

Full Story: indiawest.com/nehal-modi-b...

#NehalModi #NiravModi #PNBScam #MoneyLaundering #CriminalConspiracy #Extradition #USArrest #EDCBI
Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US - IndiaWest Journal News
Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US .
indiawest.com
July 8, 2025 at 2:46 AM
bharatsamvad.bsky.social
पीएनबी घोटाले का आरोपित 64 साल के मेहुल चौकसी को बेल्जियम में गिरफ्तार कर लिया गया है। भगौड़ा हीरा व्यापारी मेहुल चौकसी को शनिवार (12 अप्रैल 2025) को सीबीआई के अनुरोध पर बेल्जियम में गिरफ्तार कर लिया गया। चौकसी अभी जेल में बंद है।
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#PNBScam #MehulChoksi #FugitiveArrest #Belgium #CBI #NeeravModi #BankFraud #13500Crore #DiamondTrader #Extradition #bharatsamvad
April 14, 2025 at 5:16 AM
news-x.bsky.social
Belgium court OKs extradition of Mehul Choksi 🇧🇪, fugitive PNB scam accused, wanted for Rs 13,000 crore fraud! May appeal to Belgian Supreme Court. ⚖️ #MehulChoksi #PNBScam #Extradition
October 18, 2025 at 8:27 AM