Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

The Reserve Bank of India (RBI) has imposed fines on Kotak Mahindra Bank, IDFC First Bank, and Punjab National Bank (PNB) for ...

Punjab National Bank (PNB) introduced 34 new innovative products, including several deposit schemes and digital ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

PNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...

According to the filing, the telecom firm failed to repay dues to several public sector banks, including Union Bank of India, ...

BHOPAL: Cops in Madhya Pradesh were on high alert after two emails received on the same day threatened to blow up a bank and ...

The Reserve Bank of India has fined Kotak Mahindra Bank, IDFC First Bank, and Punjab National Bank for various regulatory ...

Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...

Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...

Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been ...