The report claimed that Choksi gave misleading and fabricated documentation to obtain residency in Belgium to escape ...
Mehul Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank.
Choksi, who is wanted in India in connection with a Rs 13,500-crore bank loan fraud case, was believed to be living in ...
Choksi, who is wanted in India in connection with the ₹13,500-crore PNB loan fraud case, was previously believed to be ...
Patrick Vallance's appointment was politically foolish and deeply alarming given his role in a shocking conspiracy that has ...
CBI probes Rs 65 crore fraud by DNC Infrastructure at Paradip Port. Allegations include fake security deposits. Raids reveal ...
Reports emerged on Sunday claiming that fugitive businessman Mehul Choksi is living in Belgium's Antwerp with his wife, ...
Energy Minister Jonathan Wilkinson accused oil and gas CEOs of using tariff fears to deregulate and increase their profits.
Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud ...
Protestors have camped outside the home of the Israeli Prime Minister and he has taken his country back to war, but these are ...