印度在逃钻石交易商Mehul Choksi在比利时被捕,银行欺诈超过1.8B美元。 Indian fugitive diamond trader Mehul Choksi arrested in Belgium over $1.8B bank fraud.

逃逸的印度钻石贸易商Mehul Choksi被控在旁遮普国家银行诈骗18亿美元,已在比利时被捕。 Fugitive Indian diamond trader Mehul Choksi, accused of a $1.8 billion fraud at Punjab National Bank, has been arrested in Belgium. 包括CBI和ED在内的印度当局正在寻求引渡他。 Indian authorities, including the CBI and ED, are seeking his extradition. 2018年逃离印度的Choksi也被指控以欺诈性承诺书欺骗银行。 Choksi, who fled India in 2018, is also accused of defrauding the bank with fraudulent letters of undertaking. 他的辩护团队可以以他的健康状况为由,对引渡提出异议。 His defense team may contest extradition, citing his health.