Crime ❯Fraud ❯Bank Fraud

Corporate Fraud

Identity Theft Legal Proceedings Pharmaceutical Fraud Extradition PNB Fraud Case

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.

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

Axis Bank Staff and Associates Arrested for ₹12.5 Crore Fraud Targeting CRED