Hyderabad: The arrest of fugitive diamond trader Mehul Choksi in Belgium on Saturday brought renewed attention to his ...

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 ...

Indian law enforcement has scored its second major breakthrough in just one week. Following the extradition of 26/11 accused ...

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

Punjab National Bank uncovered a massive Rs 13,500 crore fraud involving Nirav Modi and Mehul Choksi, who manipulated the ...

Arrested by Antwerp police last Saturday, fugitive diamantaire Mehul Choksi will first be produced before the Belgian ...

Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...

In nearly identical letters to customers this week, the two companies said they will be increasing prices starting April 25.