Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a ...

Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium ...

Nirav Modi fraud-hit Punjab National Bank (PNB) is hopeful of Rs 8,000 crore recovery from bad loans in the first quarter of the current fiscal. The central probe agency here said it issued a ...

India's Punjab National Bank (PNB) said the amount of fraudulent transactions ... owner of Gitanjali Gems Ltd. The scale of the fraud, the biggest to hit an Indian lender, has stunned the country ...

Choksi, who along with his nephew, Nirav Modi is wanted in the Rs 13,500 crore loss caused to Punjab National Bank (PNB) reportedly ... page on Tuesday. PNB scam: Mehul Choksi goes missing in ...

Mehul Choksi, involved in the PNB loan fraud case, is in Belgium for suspected cancer treatment. His lawyer informed a Mumbai special court of his health issues during a hearing to declare Choksi as a ...

It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...

Mehul Choksi, the absconding diamond trader in the Punjab National Bank (PNB) fraud,is currently in Belgium, taking medical ...

The UK High Court ordered diamond merchant Nirav Modi's extradition to India on the charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB ...

Choksi, his nephew and fugitive diamond trader Nirav Modi, and their family members, employees, bank officials and others ...