A registry of doctors that’s neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...

Mumbai: In a major breakthrough, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday, April 12, following an extradition request by Indian probe agencies for his alleged involvement ...

India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...

Mehul Choksi, who fled India in 2018 before his involvement in PNB scam case, was arrested by Belgium authorities on India's ...

Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018.

Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

Dubbed one of the biggest scams in the history of Indian banking, the scam involved the misuse of financial instruments to ...

Fugitive diamond merchant Mehul Choksi has been arrested in Belgium on April 11th following a request from Indian authorities ...

Indian federal police filed fraud charges against Choksi ... Nirav Modi fled India in 2018 before details of his alleged role in the case became public. He was arrested in Britain in 2019 and ...