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Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...
Mehul Choksi, a fugitive diamond mogul, is wanted in connection with the 2018 Punjab National Bank (PNB) scam, involving a Rs ...
Mehul Choksi is sought over one of India's biggest-ever bank frauds but denies any wrongdoing. He will file an appeal for ...
India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...
PNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...
Fugitive diamond merchant Mehul Choksi is under investigation by the Enforcement Directorate and Central Bureau of Investigation in connection with the ₹13,500 cr Punjab National Bank loan fraud ...
Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...
Punjab National Bank (PNB) introduced 34 new innovative products, including several deposit schemes and digital ...
Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...
Fugitive diamond merchant Mehul Choksi, wanted in the Rs 14,000-crore Punjab National Bank fraud, has been arrested in ...
Most of the public sector banks are currently giving interest rates ranging from 2.7% to a maximum of 2.9% on savings accounts. Big banks like State Bank of India (SBI), Punjab National Bank (PNB), ...