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

Diamond tycoon arrested over $1.8bn fraud after years on the run  The TimesPNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium  BBCFugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years  Sky NewsWhen Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'  NDTVHow Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam  Times of India

Apr 15, 2025 - 02:17
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Diamond tycoon arrested over $1.8bn fraud after years on the run - The Times
  1. Diamond tycoon arrested over $1.8bn fraud after years on the run  The Times
  2. PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium  BBC
  3. Fugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years  Sky News
  4. When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'  NDTV
  5. How Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam  Times of India

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