The bank filed a criminal complaint with the Indian central investigative agency against several entities and individuals, naming billionaire jeweller Nirav Modi and his uncle and managing ...

Mehul Choksi is sought over one of India's biggest ever bank frauds, which took place seven years ago. The alleged fraud involved a single branch of Punjab National Bank, India's second largest ...

NEW DELHI: Mehul Choksi, the fugitive jeweller wanted in connection with one of India’s largest bank frauds ... after the scandal first surfaced. The Indian government had already submitted ...