The Belgian police arrested the refugee Diamond Merchant Mehul Choksi, one of the main accused in frauds of the National Bank (PNB) of $ 2 billion, informed the PTI about officials.
The application comes as part of an ongoing investigation of its alleged involvement in £13 000 crore PNB PLATE FRAUD CASE.
PTI announced that with the Civita official sources, that the event against Choksi was adopted on Saturday.
After the interpol Red was “removed”, Indian agencies, including the Directorate for Pravo (ED) and the Central Investigation Office (CBI), they moved forward with the release process to return it to India, PTI reported.
Choksi, along with his nephew Nirav Modi and several others, including banking officials and employees, was charged with fraudulent acquisition of letters from the company (Lous) and foreign credit letters (FLC) from the Pandjab National Bank (PNB) at Brady House in Mumbai. These actions led to a significant loss for the bank.
Ed filed three fees against Choksi, while CBI submitted similar fees in connection with fraud. The investigation of Gitanjali Gems, which owns Chorsi, continues, because the Indian authorities seek to consider those who are considered to be the responsibility of the massive financial fraud.
(Tagstranslate) Mehul Choksi
