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Bank Fraud

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Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

The fugitive diamond merchant remains in custody as India intensifies efforts to secure his extradition in the ₹13,500 crore PNB fraud case.

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

EOW Arrests Key Accused in ₹122 Crore New India Cooperative Bank Scam

India Pushes for Mehul Choksi's Extradition as Fugitive Resides in Belgium

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank

Mumbai Police Investigates ₹122 Crore Bank Scam with Polygraph Test for Key Suspect

Noida Police Freeze ₹11 Crore in FIITJEE Founder’s Bank Accounts