Hello and welcome to our live blog. Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 ...

Indian fugitive Mehul Choksi was arrested by law enforcement in Belgium on Saturday due to his alleged involvement in fraudulent activities. However, extraditing the fugitive diamond merchant may ...

The 2020 Netflix docuseries Bad Boy Billionaires stirred controversy in India, not just for exposing high-profile financial scandals, but also because it prompted Mehul Choksi, the PNB scam accused, ...

The finance ministry Tuesday said that the top 50 wilful defaulters, which include companies like fugitive Mehul Choksi’s Gitanjali Gems Limited, and Era Infra Engineering Limited, REI Agro Limited, ...

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal ...

MUMBAI (Reuters) - One of the main defendants in India's largest bank fraud case made a court application on Monday for cancellation of an arrest warrant against him, citing fears for his life because ...