Fugitive diamond merchant Mehul Choksi, wanted in connection with the Rs 14,000 crore PNB scam, has been arrested in Belgium following renewed extradition efforts by Indian probe agencies.

PNB scam whistleblower Hariprasad SV expressed concerns about Mehul Choksi's extradition to India, citing his history of evading legal proceedings and access to top-tier European lawyers.

Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan fraud case, was arrested in Belgium, following an extradition request by Indian investigative agencies.

I’ve seen the ballet multiple times since its PNB premiere in 2008, but when this happened to me on Friday’s opening night, I thought, well, it’s been a few years since the last production ...

When an eminent doctor censured Sunil Mehta for using the word cancer to describe the PNB scam “Corruption is something to be ashamed of, cancer is not,” said Dr V Shanta. “Do not try to find ...

Mehul Choksi, who committed Rs 13,000 PNB fraud with Nirav Modi, was arrested in Belgium is likely to be extradited to India. (Image: IE File Photo) The Ministry of External Affairs (MEA ...

Penalty of Rs 29.6 lakh has been imposed on Punjab National Bank for non-compliance with certain directions issued by RBI on 'Customer Service in Banks'. The Reserve Bank of India (RBI), in a ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...

The 65-year-old businessman, accused in the staggering ₹13,000 crore Punjab National Bank (PNB) scam, was reportedly undergoing treatment when authorities detained him over the weekend.

Choksi allegedly connived with his associates and other PNB officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a ...

Absconding diamantaire Mehul Choksi was arrested in Belgium for his involvement in the Rs 13,850 crore Punjab National Bank (PNB) loan fraud case. The action against Choksi, a prime suspect in ...