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 ...

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

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 ...

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

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

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

Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest ...

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

Arrested businessman Mehul Choksi is accused of being at the center of India's biggest-ever bank scam, allegedly defrauding a ...