India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...

Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018.

Diamantaire Mehul Choksi, the absconding fugitive businessman involved in Rs 13,000 crore PNB loan fraud case, has been ...

A registry of doctors that’s neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...

The lawyers for fugitive diamond trader Mehul Choksi, who is accused in the PNB fraud case, had said earlier that he was in ...

Dubbed one of the biggest scams in the history of Indian banking, the scam involved the misuse of financial instruments to ...

Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.

Mehul Choksi, the fugitive diamantaire wanted in the ₹13,500 crore PNB scam, was arrested in Belgium on Saturday, raising ...

Fugitive diamond merchant Mehul Choksi has been arrested in Belgium on April 11th following a request from Indian authorities ...

The PNB scam first came to light in early 2018, involving Mehul Choksi and his nephew Nirav Modi. The two businessmen ...

Mehul Choksi, diamond merchant wanted in the Rs 13,500 crore PNB scam, was arrested in Belgium on Saturday after Indian ...

Mehul Choksi, who fled India in 2018 before his involvement in PNB scam case, was arrested by Belgium authorities on India's ...