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Searched Tag: mehul choksi pnb fraud
April 21, 2025, 03:22 PM - 8 min read
There’s a long list of India’s economic offenders who fled with billions, obtained citizenship of tiny countries, or parked themselves in picturesque tax havens and remain offshore while exploiting the loopholes.
Read moreDecember 10, 2024, 06:55 PM - 3 min read
Mehul Choksi, along with his nephew Nirav Modi, is accused in the ₹14,000 crore Punjab National Bank fraud, facing charges of cheating, corruption, and money laundering, with the ED's charge sheet labeling him as the mastermind behind an organised operation that defrauded customers and lenders in India, Dubai, and the US.
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