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Hariprasad SV, the whistle-blower in the multi-crore Punjab National Bank (PNB) scam, has welcomed the arrest of fugitive ...
Choksi had taken the citizenship of Antigua and Barbuda and fled India just before an FIR was registered in the PNB scam.
PNB multicrore scam accused Nirav Modi is currently lodged in a London jail and is contesting his extradition to India after repeated denial of bail by courts. He is lodged in the Westminster prison ...
Arrest of jeweller Mehul Choksi in Belgium has reignited focus on the ₹14,000-crore Punjab National Bank scam from 2018, ...
Mehul Choksi is not the only high-profile individual facing similar charges; several others are also under scrutiny by Indian ...
India Today on MSN50 分钟
Mehul Choksi arrested: What are the charges in India?Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested.
Choksi, the second prime accused in the Punjab National Bank (PNB) fraud case after his nephew Nirav Modi, has been detained ...
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 ...
Hariprasad SV, the whistleblower in the case of Mehul Choksi, has warned that the diamantaire will try to bribe and escape ...
India Today on MSN5 小时
Union Minister hails Mehul Choksi's arrest, vows to return looted moneyFugitive 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 ...
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