nirav modi

Explained: Punjab National Bank scam that shakes the banking system

Just seven years after the discovery of an astronomical Rs 14,000 crore scam, a fugitive Dimenteer Mehul Choksi was fugitive in Belgium on Saturday. ...

Mehul Choksi arrested in Belgium on India’s extradition

Fugitive diamond merchant Mehul choksiA report said that the Punjab National Bank (PNB) has been arrested by the police in Belgium, regarding the loan ...