BENGALURU: A sessions court in the city dismissed an anticipatory bail petition of two officials of a nationalised bank from West Bengal in connection with thei ...

The action against the second prime suspect in this case, after Choksi's nephew diamantaire Nirav Modi, was taken on Saturday ...

Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe ...

Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in ₹13,000 crore PNB bank loan fraud case.

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

Fugitive diamond merchant Mehul Choksi, wanted in the PNB scam, has been apprehended in Belgium. India faces an uphill battle ...

Choksi, the second prime accused in the Punjab National Bank (PNB) fraud case after his nephew Nirav Modi, has been detained ...

Dubbed one of the biggest scams in the history of Indian banking, the scam involved the misuse of financial instruments to ...

Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) reportedly issued non-bailable warrants against Choksi that led to his arrest in Belgium.

Mehul Choksi, a key figure in the Rs 13,000 crore PNB fraud, has been arrested in Belgium following an extradition request by ...