All About The PNB Scam: 10 Points

PNB scam case | Apr 14, 2025

The 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, 2025

Choksi 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..