Mehul Choksi
Mehul Choksi Arrested In Belgium: PNB Scam Whistleblower Responds
PNB scam | Apr 14, 2025While welcoming the arrest of fugitive businessman Mehul Choksi, Punjab National Bank (PNB) scam whistleblower Hariprasad SV said tha..
All About The PNB Scam: 10 Points
PNB scam case | Apr 14, 2025The Enforcement Directorate (ED) alleged that Choksi and his firms cheated PNB in connivance with corrupt bank officials. He too fled..
PNB Scam Accused Mehul Choksi Arrested In Belgium
Mehul Choksi | Apr 14, 2025Choksi is accused of a Rs 12,636 crore fraud at the state-run Punjab National Bank along with his nephew Nirav Modi, his wife Ami Mod..