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 ...

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 ...

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 ...

New Delhi: Properties worth more than Rs 125 crore—that were attached by the Enforcement Directorate (ED) in the Punjab National Bank scam case involving Gitanjali Gems’ Mehul Choksi—will be ...

New Delhi: The PMLA Court in Mumbai has approved the monetization of properties valued at Rs 2,565.90 crore, seized by the Enforcement Directorate (ED), in connection with the Mehul Choksi fraud case.

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 ...