3 w. 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 w. ago Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push

Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push  NDTV

Events

3 w. ago Who Is Mehul Choksi, Fugitive Tycoon Arrested Amid India's Extradition Push

Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.

Events

3 w. 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

3 w. 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

3 w. ago Mehul Choksi Kept Slipping Through Net. How Indian Agencies Pursued Him

Diamantaire Mehul Choksi's arrest in Belgium is the result of a relentless pursuit by Indian agencies for over seven years and spanning three countries that faced multiple setbacks.

Politics

3 w. ago Mehul Choksi to be finally extradited to India? 10 facts on fugitive diamantaire arrested in Belgium

Mehul Choksi to be finally extradited to India? 10 facts on fugitive diamantaire arrested in Belgium  Hindustan Times

Events

3 w. ago Tahawwur Rana arrest: 5 fugitives who are yet to be extradited to India

Tahawwur Rana arrest: 5 fugitives who are yet to be extradited to India  Hindustan Times

Events

3 w. ago ‘They will have to return’: Himanta Biswa Sarma says Tahawwur Rana extradition is warning to fugitives, a

‘They will have to return’: Himanta Biswa Sarma says Tahawwur Rana extradition is warning to fugitives, a  Times of India

Events

3 w. ago Tahawwur Rana is in, but there are 5 more fugitives India wants extradited

Tahawwur Rana is in, but there are 5 more fugitives India wants extradited  The Indian Express

Politics