#PNB Scam

All news stories and reports tagged with #PNB Scam.

SEBI Freezes Mehul Choksi’s Bank Accounts And Investments To Recover Rs 2.1 Crore |

MUMBAI: The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts, mutual funds, and shares in an effort to recover Rs 2.1...

By News Analysis IndiaJune 6, 2025

India

Mehul Choksi, Fugitive Diamantaire And PNB Scam Accused, Arrested In Belgium, Say CBI Sources |

Central Bureau of Investigation (CBI) said on Monday that fugitive diamantaire Mehul Choksi has been arrested in Belgium following India's extradition request. According to reports, Choksi was...

By News Analysis IndiaApril 14, 2025

World

From Antigua to Antwerp: How India Hunted Down Mehul Choksi in Belgium | India news

New Delhi: Fugitive Diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the Mulati-Billion Dollar Punjab National...

By News Analysis IndiaApril 14, 2025

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