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

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

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

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

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

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

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

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 ...

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

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