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

Mehul Choksi, a fugitive diamond mogul, is wanted in connection with the 2018 Punjab National Bank (PNB) scam, involving a Rs ...

Choksi has challenged Antiguan citizenship's revocation in the High Court of Antigua and Barbuda, arguing that he is a victim ...

PNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...

Mehul Choksi is sought over one of India's biggest-ever bank frauds but denies any wrongdoing. He will file an appeal for ...

Fugitive diamond merchant Mehul Choksi is under investigation by the Enforcement Directorate and Central Bureau of Investigation in connection with the ₹13,500 cr Punjab National Bank loan fraud ...

Punjab National Bank (PNB) introduced 34 new innovative products, including several deposit schemes and digital ...

Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...

Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has been arrested in ...

Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...