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 ...

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 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 ...

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 ...

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 ...

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

Punjab National Bank uncovered a massive Rs 13,500 crore fraud involving Nirav Modi and Mehul Choksi, who manipulated the system to obtain fraudulent Letters of Undertaking. Choksi was recently ...

PNB scam whistleblower Hariprasad SV expressed concerns about Mehul Choksi's extradition to India, citing his history of evading legal proceedings and access to top-tier European lawyers.

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