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Thursday, May 22, 2025
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Punjab National Bank (PNB) scandal

The Rise And Fall Of Mehul Choksi: Arrested In Belgium Amid PNB Scam Pursuit

The Rise And Fall Of Mehul Choksi: Arrested In Belgium Amid PNB Scam Pursuit

14 Apr 2025

Belgian authorities have captured fugitive diamond merchant Mehul Choksi, marking a significant development in one of India's largest financial scandal cases. Years after the ₹13,400 crore Punjab National Bank (PNB) scandal surfaced, Choksi and his nephew Nirav Modi were arrested on suspicion of a high-tech financial scam that shook the...

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