Mehul Choksi, Wanted in PNB Fraud Case Arrested In Belgium; Know All About Him Here

PNB Fraud Update: Indian fugitive diamond trader Mehul Choksi was finally arrested in Belgium on Saturday for his connection with a PNB scam of Rs. 13,500 crore. The arrest was a success after a renewed extradition by the Indian Probe Agency, finally bringing Choksi under the grip of the Indian authorities, years after evading them. For all who are wondering who Mehul Choksi is, let us tell you. 

Chokshi is a fugitive Indian businessman and the owner of the Gitanjali Group, a well-known jewelry brand in the county. He along with his nephew Nirav Modi is wanted in a fraudulent case with Punjab National Bank where they scammed around Rs. 14,000 crore. 

Multiple charges have been filed against Choksi including money laundering, criminal conspiracy, cheating, and siphoning funds over ceased accounts. 

Tune into the full video to learn more about the PNB scam and Choksi.