Choksi had taken the citizenship of Antigua and Barbuda and fled India just before an FIR was registered in the PNB scam.

Arrest of jeweller Mehul Choksi in Belgium has reignited focus on the ₹14,000-crore Punjab National Bank scam from 2018, ...

Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been ...

Fugitive diamond trader Mehul Choksi, wanted in connection with the Rs 13,850 crore Punjab National Bank (PNB) loan fraud, ...

Hariprasad SV, the whistle-blower in the multi-crore Punjab National Bank (PNB) scam, has welcomed the arrest of fugitive ...

Fugitive Indian diamantaire Mehul Choksi, wanted in the PNB loan fraud case, has been arrested in Belgium on India’s ...

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

Fugitive diamond trader Mehul Choksi was arrested in Belgium in the PNB loan fraud case. The Centre hailed the move, with ...

Fugitive diamantaire Mehul Choksi, who is wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been ...

A restauranteur who was convicted of taking more than $1.7 million in pandemic relief funds and using the money to buy a home ...