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bank fraud

bank fraud

Fugitive jeweller Mehul Choksi accuses India of kidnapping

Fugitive jeweller Mehul Choksi accuses India of kidnapping

Jun 18, 2025

Mehul Choksi

Indian jeweller Mehul Choksi arrested in Belgium in £1.52bn bank fraud case

14 April

Indian bosses of UK’s defunct company accused of defrauding bank

Indian bosses of UK’s defunct company accused of defrauding bank

Easterneye.Biz Staff

28 October 2021

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