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Mehul Choksi

Mehul Choksi

Explore the latest news, updates, and in-depth analysis surrounding Mehul Choksi, the Indian businessman wanted for fraud and money laundering. Stay informed on extradition efforts, legal proceedings, and the ongoing investigation into the Punjab National Bank (PNB) scam.

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PNB Scam: Fugitive Mehul Choksi claims he may be kidnapped again and taken to India

Nov 29 2021, 11:43 AM IST
Mehul Choksi, who is accused of Rs 13,500 crore scam in Punjab National Bank, has alleged that he may be kidnapped and taken to India via Guyana
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Fugitive diamantaire Mehul Choksi moves Bombay HC in ED's fugitive proceedings

Nov 19 2021, 08:08 PM IST
Choksi is an accused in the Punjab National Bank (PNB) fraud case worth Rs 14,500 crore.
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