world / crime3 months ago

Fugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years

https://news.sky.com/story/fugitive-jeweller-wanted-over-1-8bn-indian-bank-fraud-arrested-after-seven-years-13348705https://www.nytimes.com/2025/04/14/world/asia/mehul-choksi-arrest-belgium-nirav-modi.htmlhttps://www.thetimes.com/world/asia/article/diamond-tycoon-arrested-over-18bn-fraud-after-years-on-the-run-rdhkpj5hq
News.sky.com and 2 more
Fugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years Open in News.sky.com
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References

Mehul Choksi, Fugitive Jeweler Wanted by India, Is Arrested in Belgium

https://www.nytimes.com/2025/04/14/world/asia/mehul-choksi-arrest-belgium-nirav-modi.htmlNytimes.com
Mehul Choksi, Fugitive Jeweler Wanted by India, Is Arrested in Belgium

Diamond tycoon arrested over $1.8bn fraud after years on the run

https://www.thetimes.com/world/asia/article/diamond-tycoon-arrested-over-18bn-fraud-after-years-on-the-run-rdhkpj5hqThetimes.com
Diamond tycoon arrested over $1.8bn fraud after years on the run

Related Topics

indiaworldcrimebelgiumunited kingdomfraudcorruptionextraditionantwerp, belgiummehul choksinirav modi

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