61 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.

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63 h. 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

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64 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...

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7 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.

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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,...

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last month Mumbai woman loses Rs 20 crore in one of India's longest 'digital arrest' scams

Mumbai woman loses Rs 20 crore in one of India's longest 'digital arrest' scams  The Times of India

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