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Nirav Modi and his uncle Mehul Choksi are the prime accused in a Rs 13,850-crore scam related to the Punjab National Bank ...
Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs 13,000 ...
Choksi's legal team says they would file an appeal against his arrest. The major ground for the plea is his ill health and ...
India is one step closer to securing Mehul Choksi’s extradition. On Saturday (April 12), the fugitive diamond trader was ...
Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.
Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...
A closer examination of the scholarship requests for the period 2022-2023 revealed that of the 25.5 lakh applicants, more than 6.7 lakh did not exist.
The action against the second prime suspect in this case, after Choksi's nephew diamantaire Nirav Modi, was taken on Saturday ...
Mehul Choksi, the fugitive diamantaire wanted in the ₹13,000 crore PNB scam, was arrested in Belgium on Saturday, raising ...
Choksi, his nephew and fugitive diamond trader Nirav Modi and their family members and employees, bank officials and others ...
Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the PNB bank loan ...