The Bombay High Court has asked the Enforcement Directorate to clarify fugitive businessman Mehul Choksi's citizenship status ...

The Reserve Bank of India has fined Kotak Mahindra Bank, IDFC First Bank, and Punjab National Bank for various regulatory ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

Arrest of jeweller Mehul Choksi in Belgium has reignited focus on the ₹14,000-crore Punjab National Bank scam from 2018, ...

The 65-year-old businessman who is a prime accused in the Rs 13,000 crore Punjab National Bank (PNB) fraud is likely to be ...

The Bombay High Court sought clarification on fugitive diamantaire Mehul Choksi's citizenship status while hearing his plea ...

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

PNB scam whistleblower Hari Prasad SV feels that Mehul Choksi’s extradition to India won’t be easy as he would hire best ...

Hariprasad SV, the whistleblower in the case of Mehul Choksi, has warned that the diamantaire will try to bribe and escape ...

Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...

The Reserve Bank of India (RBI), in a statement said a penalty of Rs 61.4 lakh has been imposed on Kotak Mahindra Bank for ...

In today's episode of India Global, After years of cat-and-mouse games across international borders India has scored a ...