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pnb loan fraud

UK court admits Nirav Modi’s plea against extradition; India prepares rebuttal

Nirav Modi, through his legal team, filed an application before the Westminster court in the UK last month, seeking to reopen the appeal against his extradition to India.
india news
Updated on Sept 19, 2025 03:13 pm IST

Mehul Choksi files fresh plea, accuses authorities of violating natural justice

Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.
india news
Published on Apr 29, 2025 01:06 pm IST

How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.
india news
Updated on Apr 14, 2025 02:51 pm IST

Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.
india news
Published on Apr 14, 2025 10:33 am IST

All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in

The alleged fraud, worth ₹13,500 crore, originated at a single branch of PNB in Mumbai.
india news
Updated on Apr 14, 2025 02:36 pm IST
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