A registry of doctors that’s neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...

Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.

India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case ... on ...

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

Choksi, one of the prime accused in the Punjab National Bank (PNB) fraud ... case. The process will first need to pass through Belgium’s domestic legal system. Earlier this year, India submitted ...

Fugitive diamond merchant Mehul Choksi has been arrested in Belgium on April 11th following a request from Indian authorities ...

Mehul Choksi, who fled India in 2018 before his involvement in PNB scam case, was arrested by Belgium authorities on India's ...

India is one step closer to securing Mehul Choksi’s extradition. On Saturday (April 12), the fugitive diamond trader was arrested by the police in Belgium’s Antwerp at the request of Indian agencies, ...

New Delhi, The Supreme Court on Monday directed Amtek Group former chairperson Arvind Dham to surrender in jail by 10 am on April 8 in connection with a ₹2,700-crore bank fraud case. Bank fraud ...

Fugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has ...