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

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

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

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

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

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

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 ...

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

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 ...

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