The Enforcement Directorates (ED) status report on the Rs 13,000-crore PNB scam involving absconding diamantaire Mehul C
PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive
The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi
PNB bank fraud case: Mehul Choksi to appeal against arrest citing medical reasons
Fugitive Indian diamond merchant Mehul Choksis lawyers are preparing to file an appeal against his arrest in Belgium , d
Plastered With Notices, This Is Mehul Choksi's House In Mumbai. Here's What It Costs
Mehul Choksi, India's most wanted fugitive in the PNB scam, was caught in Belgium. Indian authorities are working on his
: (PNB Scam) (Mehul Choksi) . , (CBI) 65 12 2025 [] The post ; , 13,850
PNB scam whistleblower welcomes Choksis arrest, calls for extradition
New Delh: Hariprasad SV, the whistle-blower in the multi-crore Punjab National Bank (PNB) scam, has welcomed the arrest
How Mehul Choksi was tracked down and arrested in Belgium after years on run
Fugitive diamond merchant Mehul Choksi, wanted in connection with the Rs 14,000 crore PNB scam, has been arrested in Bel
Mehul Choksi undergoing cancer treatment, his lawyer to move for bail - Top developments
Fugitive diamond merchant Mehul Choksi, wanted in the PNB scam, has been apprehended in Belgium. India faces an uphill b
PNB Scam: Where is Nirav Modi, now that his uncle Mehul Choksi has been arrested?
As the PNB scam saga continues, Nirav Modi remains jailed in London, his bail denied for the seventh time in May 2024. A
Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition wont be easy
'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrest
Former Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund r
PNB scam whistleblower Hariprasad SV expressed concerns about Mehul Choksi's extradition to India, citing his history of
'He Will Try To Escape Law, Money Should Be Returned': PNB Scam Whistle-Blower After Choksi's Arrest
Whistle-blower Hariprasad SV welcomed Mehul Choksi's arrest in Belgium, stressing that the looted money must be returned
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
Mehul Choksis wallet is full...: PNB scam whistle-blower explains why extradition wont be easy
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. So
PNB scam: Mehul Choksi detained in Belgium on India's extradition request
NEW DELHI: Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian p
Fugitive jeweller Mehul Choksi held in Belgium over PNB scam, extradition efforts underway
The agencies accuse Choksi, his firm Gitanjali Gems, and others of colluding with bank officials to fraudulently secure
PNB scam accused Mehul Choksi arrested in Belgium on India's extradition request
Mehul Choksi was taken into custody on Saturday at the request of India's CBI and remains in jail.
Meet Sunil Mehta, the career banker under whose watch came the PNB scam!
According to an estimate, accounting discrepancies to the tune of Rs 2,100 crore may have potentially impacted 2.35 per
When Sunil Mehta stood embarrassingly corrected for describing PNB scam as cancer
Currently serving as Chairman of IndusInd Bank, Mehta has had a long and varied career in finance, holding key positions
PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused
The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar gro
PNB scam: CBI files supplementary chargesheet, names Nirav Modis sister as accused
Mumbai, Mar 24: The CBI on Monday filed a supplementary chargesheet in the multi-million dollar PNB scam, naming prime a