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

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

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

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 ...

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

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

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

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 ...

Choksi and his nephew, Nirav Modi, who is awaiting extradition from London, are wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding the bank of more than Rs 13,500 ...

Arrested businessman Mehul Choksi is accused of being at the center of India's biggest-ever bank scam, allegedly defrauding a state-run lender to the tune of $1.8 billion.Fugitive diamond trader Mehul ...