Oriental Bank reveals loan exposure to Nirav Modi, Mehul Choksi

Mumbai, Sep 6 (IANS) For the first time, the public sector Oriental Bank of Commerce (OBC) has come clean on…

New Delhi, June 25 (IANS) The Indian government has urged Antigua to accelerate the legal process associated with the extradition of…

New Delhi, June 22 (IANS) The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he…

Fugitive diamond Businessman and key accused in bank fraud cases at Punjab National Bank Mehul Choksi surrendered his Indian citizenship…

The fugitive diamantaire Mehul Choksi and his nephew Nirav Modi are wanted by multiple investigating agencies as both were the main…

One of the key convicts in PNB bank fraud case, Mehul Choksi was granted time extension till 30th October by…

One of the most wanted masterminds of the PNB scam, Mehul Choksi has approached the Antiguan court demanding for asking…

The Indian government has officially requested the Antigua and Barbuda government to detain Mehul Choksi, who is absconding the nation…

Mehul Choksi and Nirav Modi are conveniently evading Indian law, by refusing to return to home turf. If this continues…

Mehul Choksi, the owner of Gitanjali Gems Ltd and the co-accused in the Rs 12,700 crore Punjab National Bank (PNB)…