32 h. 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

39 h. 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

41 h. ago "Mehul Choksi Being Treated For Cancer, Will Appeal Against Custody": Lawyer

Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan...

Science

41 h. ago From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest

Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB)...

Events

42 h. 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

44 h. ago Mehul Choksi Arrested In Belgium On India's Extradition Request: Sources

Mehul Choksi and his nephew, Nirav Modi, who is awaiting extradition from London, are wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore.

Events

3 w. ago Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request

Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.

Events

3 w. ago Bank strike: Are banks closed on March 24, 2025 and March 25, 2025 for nationwide bank strike?

Bank strike: Are banks closed on March 24, 2025 and March 25, 2025 for nationwide bank strike?  The Times of India

Events