Mumbai: A special CBI court on Monday filed its third supplementary chargesheet in the Nirav Modi-Punjab National Bank fraud ...

Mehul Choksi reportedly submitted "false declarations" and "forged documents" to Belgian authorities and misrepresented his ...

Purvi Mehta, a Belgian citizen, has been named as an accused as she is allegedly one of the beneficiaries of the funds ...

The fugitive businessman is living in Antwerp with his wife Preeti Choksi (known to be a Belgian citizen) after securing a ...

Antigua's Foreign Minister, Paul Chet Greene, said that fugitive diamond merchant Mehul Choksi is no longer in Antigua, ...

Brussels: The Belgian government has confirmed that it is closely monitoring the case of fugitive Indian businessman Mehul ...