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The Financial Express11d
Who is Mehul Choksi and how did the Rs 13,000 crore PNB scam come to light?
Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs 13,000 ...
Mehul Choksi arrested in Belgium: Where are his family members?
Fugitive diamond jeweller Mehul Choksi, wanted in connection with the Rs 13,000 crore PNB loan fraud, has been detained in ...
Indian fugitive held in Belgium over $1.8 billion bank scam
Arrested businessman Mehul Choksi is accused of being at the center of India's biggest-ever bank scam, allegedly defrauding a ...
ET Now on MSN11d
Who is Mehul Choksi? How he defrauded Punjab National Bank, his ties to Nirav Modi, and the whereabouts of his wife and children
Mehul Choksi, a fugitive diamond mogul, is wanted in connection with the 2018 Punjab National Bank (PNB) scam, involving a Rs ...
The Financial Express10d
PNB scam whistleblower feels Mehul Choksi’s extradition to India won’t be easy: ‘His wallet is full. Like Vijay Mallya…’
PNB scam whistleblower Hari Prasad SV feels that Mehul Choksi’s extradition to India won’t be easy as he would hire best ...
Why Did Ajit Pawar’s Younger Son Jay Get Engaged Before Elder Son Parth? Deputy CM Has A Humourous Answer (VIDEO)
Maharashtra Deputy Chief Minister Ajit Pawar's younger son, Jay Pawar, got engaged to Rutuja Patil on Thursday in a private ...
Ruling against Sanjay Bhandari’s extradition raises concerns
Indian government data reveals that 178 extradition requests of Indian agencies for economic offenders, terrorists and others are pending with various countries.
Hindustan Times14d
Ruling against Sanjay Bhandari’s extradition raises concerns
Some of the high-profile fugitives wanted by Indian agencies include former liquor baron Vijay Mallya, diamantaire Nirav Modi (both are ... Sonia Gandhi’s son-in-law Robert Vadra in London ...