Shares in BNP Paribas fell after French financial media Les Echos on Tuesday reported the Belgian government is considering ...

NEW DELHI (AP) — 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 ...

The bank intervened on the account. Google saw its Irish accounts frozen for a few hours by Citibank, allowing time to reserve a balance of €76 million owed to a Belgian SME following a court ...

The bank had filed a criminal complaint with ... He said that Choksi had not committed any offence in Belgium. Nirav Modi fled India in 2018 before details of his alleged role in the case became ...

Indian Jeweller Choksi Accused in Nearly $2 Billion Bank Fraud Case Arrested in Belgium By Aditya Kalra and Tanvi Mehta NEW DELHI (Reuters) -Fugitive jeweller Mehul Choksi has been arrested in ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium NEW DELHI -- Fugitive Indian jeweler Mehul Choksi ...

The bank had filed a criminal complaint with ... He said that Choksi had not committed any offence in Belgium. Nirav Modi fled India in 2018 before details of his alleged role in the case became ...