PNB Scam

PNB Scam: Timeline Of Events That Led To Mehul Choksi’s Arrest

After years on the run, Mehul Choksi, the fugitive Indian businessman wanted for one of the biggest banking scams in India’s history, has been arrested by Belgian authorities. Choksi, the man behind the ₹6,000 crore Punjab National Bank (PNB) fraud, had been evading Indian law enforcement since 2018. His arrest...

Mehul Choksi Arrested: What Are The Legal Charges He Faces For ₹13,500 Crore PNB Scam?

Fugitive diamantaire Mehul Choksi, wanted in India for his alleged role in the massive ₹13,500 crore Punjab National Bank (PNB) fraud, has been arrested in Belgium on the basis of a formal extradition request by Indian authorities. Choksi, who had been living in Antwerp with his wife Preeti Choksi, reportedly...