As per prosecution, the multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Choksi, ...

Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical ...

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 is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases.

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 ...

Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.

The name Mehul Choksi has become synonymous with one of India’s biggest financial frauds. Known as the mastermind behind the infamous Punjab National Bank (PNB) scam, Choksi’s story has taken ...

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

Advocate Vijay Agarwal, who appeared on behalf of Choksi, told the court that he wants to file an application to bring on ...

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