The arrest of absconding jeweller Mehul Choksi in Belgium over the weekend has brought the spotlight back on the ₹14,000-crore scam that hit Punjab National Bank (PNB) back in 2018. Choksi ...

Fugitive diamond merchant Mehul Choksi, wanted in connection with the Rs 14,000 crore PNB scam, has been arrested in Belgium following renewed extradition efforts by Indian probe agencies.

The Court of Appeal in Belgium has adjourned its hearing on a petition filed by Mehul Choksi, who is contesting the legality ...

PNB Bank which was centered on the Brady House skyscraper in the fort neighborhood of south Mumbai which will now operate as ...

Mumbai: In a significant development in the ongoing saga of the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the ...

Once at the heart of a multimillion-dollar scam involving Nirav Modi and Mehul Choksi, the Brady House branch of Punjab ...

The non-bailable warrant against him was issued by Additional Chief Judicial Magistrate (Esplanade Court) RB Thakur. The ...

Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to ...

Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond ...

New Delhi: Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Punjab National Bank (PNB) scam ...

PNB scam whistleblower Hariprasad SV (left) and Indian fugitive Mehul Choksi (right). (Image: Express photo and ANI) PNB scam whistleblower Hari Prasad SV said that extraditing Mehul Choksi to ...