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

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 ...

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 ...

The fugitive, Mehul Choksi, is wanted in connection with a major financial scandal at a publicly owned Indian bank. The ...

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

This action against Choksi, follows the arrest of his nephew Nirav Modi. The PNB scam, involving fraudulent Letters of Undertaking, was exposed in 2018, revealing systemic loopholes. The scam was ...

Fugitive diamantaire Mehul Choksi, implicated in the massive PNB fraud, was apprehended in Belgium after evading authorities ...

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

It was orchestrated by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, the managing director of Gitanjali Gems at the time. This scam, involving fraudulent guarantees, bribery and ...