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PNB Bank which was centered on the Brady House skyscraper in the fort neighborhood of south Mumbai which will now operate as ...
The Brady House branch of the Punjab National Bank (PNB) in Mumbai, infamous for a multi-million dollar scam involving ...
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 ...
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 ...
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.
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 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 ...
Belgian court rejects Mehul Choksi’s bail plea in ₹13,500 cr PNB scam; India accelerates extradition process to bring back ...
What Was The PNB Scam? In January 2018, Punjab National Bank disclosed that it had detected a massive fraud at one of its branches in Mumbai. It was initially pegged at Rs 13,500 crore before ...
NDTV's Gaurie Dwivedi speaks with PNB Scam Whistleblower, Hariprasad SV and Former Director CBI AP Singh to discuss this and more.
Fugitive diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) scam, was arrested in Belgium on Saturday and is currently in jail following an extradition ...
Mumbai: In a significant development in the ongoing saga of the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the ...