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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 ...
Mumbai: In a significant development in the ongoing saga of the Rs 13,500 crore Punjab National Bank (PNB) fraud case, 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 ...
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.
New Delhi: Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Punjab National Bank (PNB) scam ...
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 ...
Once at the heart of a multimillion-dollar scam involving Nirav Modi and Mehul Choksi, the Brady House branch of Punjab ...
Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond ...
The non-bailable warrant against him was issued by Additional Chief Judicial Magistrate (Esplanade Court) RB Thakur. The ...
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 ...
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.