A total of Rs 15,201.65 crore assets were restituted between 2019-21 by ED in three money laundering cases related to ...

The Enforcement Directorate aims to restore assets worth Rs 15,000 crore to fraud victims in the current fiscal year, using ...

As the scam shook the nation, Nirav Modi and Mehul Choksi fled India triggering massive controversy and scrutiny of banking ...

Nirav Modi's infamous financial scam will be adapted into a Netflix Original film by Abundantia Entertainment. Directed by ...

Nirav Modi, a name that instantly grabs your attention, is infamous for his multi-billion-dollar PNB scam. Pinkvilla has ...

Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...

Once a leading figure in India’s diamond industry, Mehul Choksi is now infamous as the mastermind behind one of the country’s ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

The Belgian government confirmed on Monday that 65-year-old Choksi, who fled India in January 2018, was arrested in Antwerp ...

On Mehul Choksi’s arrest, MEA spokesperson Randhir Jaiswal says, ’Based on our extradition request, he was arrested. We are ...

India on Thursday said it is working closely with Belgium for extradition of Mehul Choksi who was arrested in Belgium's Antwerp on Saturday.