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The Independent UK

World

Via AP news wire

A fugitive Indian jeweler accused of a $1.8bn bank fraud has been arrested in Belgium

Mehul Choksi India Belgium Nirav Modi Vijay Aggarwal Punjab National Bank

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium, his lawyer said Monday.

Choksi and his diamond tycoon nephew Nirav Modi are accused of a $1.8 billion fraud involving Punjab National Bank, the country’s second-largest public lender. Both fled India in 2018.

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