As the PNB scam saga continues, Nirav Modi remains jailed in London, his bail denied for the seventh time in May 2024.

Modi - who was photographed with Prime Minister Narendra Modi in 2018 Davos Summit - fled India in January 2018 before the ...

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

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 ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

Mehul Choksi, a fugitive diamond mogul, is wanted in connection with the 2018 Punjab National Bank (PNB) scam, involving a Rs ...

Union Minister Pankaj Chaudhary announced the government's commitment to extraditing fugitives like Mehul Choksi, accused in ...

India collaborates with Belgium to extradite Mehul Choksi, accused in a massive Rs 13,500-crore bank fraud involving Punjab ...

Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest ...

Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all ...

According to officials, the assets being liquidated will go toward compensating defrauded banks and investors, signaling a ...