The Enforcement Directorate (ED) has assured that investigations into high-profile cases involving Mehul Choksi, Nirav Modi, ...

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

A major fire erupted early Sunday at the Enforcement Directorate's zone-1 office in Mumbai's Ballard Estate, lasting nearly ...

Aam Aadmi Party National Spokesperson Priyanka Kakkar criticised BJP over Mehul Choksi, saying that it was BJP leaders who ...

Mehul Choksi was arrested on Saturday by Belgium authorities and is currently in the custody. An officer in the know of the matter said his bail will take time. In a major development in India's ...

The police in Belgium have arrested diamantaire Mehul Choksi following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,500 crore Punjab National Bank (PNB ...

A court in Belgium has rejected the bail plea of Mehul Choksi--a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard the arguments before ...

Diamantaire Mehul Choksi, who owned Gitanjali Group, is an accused in the 12,636-crore fraud at the state-run bank. He fled India in January 2018 and reached Antigua, where he had taken ...

Fugitive diamond jeweller Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB loan fraud, has been detained in Belgium and is set to be extradited to India. Choksi, along with Nirav ...

Fugitive diamond merchant Mehul Choksi, wanted in India for allegedly defrauding Punjab National Bank (PNB) of nearly Rs 14,000 crore, has been arrested in Belgium. His legal team is contesting ...

Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium. Indian fugitive Mehul Choksi was arrested by law enforcement in Belgium on Saturday ...

Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI). According to ANI citing sources ...