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Searched Tag: pnb fraud case
March 23, 2025, 10:25 AM - 3 min read
Fugitive businessman Mehul Choksi, wanted in the Rs 13,850-crore PNB fraud case, has surfaced in Belgium’s Antwerp. Indian authorities have engaged with Belgium to initiate extradition proceedings. Choksi allegedly used fabricated documents for residency and may attempt to move to Switzerland for medical treatment.
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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