Fugolyi diamond trader Mehul Choksi, Belgium, who watched the extradition request of India, was arrested on Monday at the request of Delhi’s officials.
The 65-year-old is accused of participating in about $ 1.8 billion (PNB), the Punjab National Bank (PNB), in 2018 (PNB), 2018 (PNB), in 2018 (PNB), which is $ 1.58 billion (PNB), in 2018 (PNB).
Other allegedly allegedly in DUCM, Choksi’s nephew and smuggled celebrity jewelry designer Nirav Modi, other family members and jewelry, including the workers, as well as some bank officials.
The largest bank cheater in India’s history
It is used to give dishes to buy and import food using fake documents according to the birthplace.
It was considered the largest bank cheater in the history of India.
However, Choksi left India before the scandal.
Indian government is likely to protest the extradition of Choksi and seek hostage in medical grounds.
Nirav Modi also affects
Choksi’s nephew Nirav Modi, as well as British officials in 2019, waiting for the extradition from London.
A diamond merchant son, Modi built an international empire and opened luxury jewelry stores in several major cities around the world.
He also provided a homeowner of famous customers, including actresses Naomi Watts, Kate Winslet and Priyanka Chopra-Jonas.
In 2017, before the alleged fraud, Forbes Modi laid the estimated wealth at $ 1.73 billion.
Nirav Modi, the surname is sharing the Prime Minister Narendra Modi, but not related to two people.
Edited by: Zac Cellin
