News

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...
The 65-year-old businessman who is a prime accused in the Rs 13,000 crore Punjab National Bank (PNB) fraud is likely to be ...
In today's episode of India Global, After years of cat-and-mouse games across international borders… India has scored a ...
In today's episode of India Global, After years of cat-and-mouse games across international borders India has scored a ...
PNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...
Indian jeweller accused in $1.8 billion bank fraud case ‘arrested in Belgium’ - New Delhi had sent a request for Mehul Choksi ...
Hariprasad SV, the whistleblower in the case of Mehul Choksi, has warned that the diamantaire will try to bribe and escape ...
Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...
Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...
Mehul Choksi is sought over one of India's biggest-ever bank frauds but denies any wrongdoing. He will file an appeal for ...
Mehul Choksi, the key accused in the massive Punjab National Bank (PNB) scam, was arrested in Belgium following India's ...
Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...