Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...

Based on these LoUs by PNB, money was lent by State Bank of India, Mauritius; Allahabad Bank, Hong Kong; Axis Bank, Hong Kong ...

LUCKNOW: The Lucknow bench of the Allahabad High Court has granted 10 more days to the Union Government to decide on the ...

New Delhi: The Allahabad High Court granted an additional 10 more days to the Ministry of Home Affairs (MHA) to submit their ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies ...

Prayagraj: Pratapgarh police on Tuesday claimed to have made sixth arrest in the case of a 52-year-old man driven to suicide following financial fraud.

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

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Mehul Choksi's extradition moves forward as India works closely with Belgium. Arrested in connection to the PNB fraud, his ...

New Delhi- Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe ...