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While Antwerp is losing its moniker as ... "It was us who was hurt more than Russia," CEO of the Dali Diamond company, which operates in Belgium, Isi Morsel said. Dali had to lay off at least ...
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Diamond dealer arrested in Antwerp in bank fraud caseIndian-born diamond dealer Mehul Choksi has been arrested in connection with an almost $2-billion bank fraud, with Indian authorities requesting his extradition from Belgium, his lawyer Vijay ...
He has been living in the Caribbean and in Belgium since then, according to the Indian news media. Police officers in the Belgian city of Antwerp, a center of the global diamond trade, arrested Mr ...
As per reports, one of his daughters is married to an Antwerp-based diamond merchant, and his brother Chetan Choksi previously ran a diamond firm in the city. Choksi reportedly moved to Belgium ...
Fugitive businessman Mehul Choksi, wanted in India for his alleged role in the multi-crore Punjab National Bank (PNB) fraud case, has been arrested in Belgium. Fugitive businessman Mehul Choksi.
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