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Indian fugitive accused in nearly $2 billion bank fraud arrested in Belgium, source says

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Who is Mehul Choksi, the fugitive diamond merchant and PNB fraud case ...

Fugitive jeweller Mehul Choksi has been arrested in Belgium, a source with India’s Enforcement Directorate told Reuters, seven years after details of his involvement in one of India’s biggest bank frauds became public.  Read More

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