3 d. ago Explained: The Punjab National Bank Scam That Shook Banking System

Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.

Politics

3 d. ago PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium

PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium  BBC

Events

3 d. ago 'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest

Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.

Events

3 d. ago 'His wallet is full': PNB scam whistleblower on Mehul Choksi's India extradition after arrest in Belgium

'His wallet is full': PNB scam whistleblower on Mehul Choksi's India extradition after arrest in Belgium  Times of India

Events

3 d. ago "Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest

Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central...

Events

8 d. ago Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested

The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.

Events

2 w. ago Vyapam Scam Whistleblower, Cop Injured In Clash Over Arrest Warrant

A whistleblower in the infamous Vyapam scam in Madhya Pradesh and a sub-inspector were injured on Saturday after the latter went to the former's house to arrest him in connection with a court warrant,...

Events