New Delhi: Fugitive businessman Mehul Choksi, wanted in the ₹13,850 crore Punjab National Bank (PNB) scam, has been arrested in Belgium, CBI sources confirmed. The…
View More Mehul Choksi Arrested in Belgium, Faces Extradition to India in PNB Fraud Case
NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune…
View More PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi
NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his…
View More Wanted In India For Fraud, Diamantaire Choksi Gets Relief In Dominica