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Fugitive in nearly $2bn Indian bank fraud nabbed in Belgium

People walk past Punjab National Bank's Brady House branch in Mumbai, India, June 14, 2018. — ReutersNEW DELHI: Mehul Choksi, the fugitive jeweller wanted in connection with one of India’s largest bank frauds, has been arrested in Belgium, a source at the Enforcement Directorate told...

from The News International - World https://ift.tt/pk2nLTh

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