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Former owner of Gitanjali Group who scammed PNB of Rs 13,000 crore has been arrested in Belgium while planning to go to ...
Mehul Choksi, diamond merchant wanted in the Rs 13,500 crore PNB scam, was arrested in Belgium on Saturday after Indian ...
On fugitive Mehul Choksi, Punjab National Bank Scam whistle-blower Hariprasad SV said, "...The process we have to follow when ...
Just days after fugitive diamond merchant Mehul Choksi, one of the key accused in the ₹13,850 crore Punjab National Bank (PNB) fraud, was arrested in Antwerp, officers from the ...
A total of 72% respondents in a survey which looked at the philanthropic behavior of Romanians living in the US, UK, Germany, ...
Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs 13,000 ...
BRUSSELS ― A string of fatal drug-related shootings in the heart of the city that houses the EU’s institutions brought home ...
PNB scam whistleblower Hari Prasad SV feels that Mehul Choksi’s extradition to India won’t be easy as he would hire best lawyers, just like Vijay Mallya, to avoid it.
The 65-year-old fugitive diamond merchant who left India on January 2, 2018, is wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding the PNB of Rs 13,850 crore. His nephew, ...
The recipients of this money will include 7.5 lakh people across the country who were duped by the Rose Valley Group that ...
Nirav Modi and his uncle Mehul Choksi are the prime accused in a Rs 13,850-crore scam related to the Punjab National Bank ...
"Prime Minister Narendra Modi had already said that those who have looted the money of the poor will have to return it. And action is being taken against such people in the country. Mehul Choksi has ...