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Mehul Choksi arrested in Belgium, likely to be extradited: Why the diamond trader is wanted in India
India is one step closer to securing Mehul Choksi’s extradition. On Saturday (April 12), the fugitive diamond trader was ...
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The Print on MSNWho is Nainar Nagendran & why he fits the bill as Tamil Nadu BJP chief ahead of 2026 pollsUnanimously elected, Nainar Nagendran replaces outgoing president K. Annamalai. A former AIADMK leader, Nagendran was the ...
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ABP News on MSN‘Important To Get Back Billions He Stole From India’: PNB Scam Whistleblower On Mehul Choksi Arrest In BelgiumPNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...
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ABP News on MSNWill Mehul Choksi's Revoked Antiguan Citizenship Expedite His Extradition To India? Here's What ED Sources SayChoksi has challenged Antiguan citizenship's revocation in the High Court of Antigua and Barbuda, arguing that he is a victim ...
Mehul Choksi is sought over one of India's biggest ever bank frauds, which took place seven years ago. The alleged fraud involved a single branch of Punjab National Bank, India's second largest ...
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank ... officials of the bank's Brady House branch in Mumbai. Choksi and Modi fled India in January 2018 ...
A new WhatsApp image scam is circulating ... The malware can steal bank information, such as bank login credentials, One-Time Passwords (OTPs), and passwords. Remote access: In other instances ...
People across the country can join the channel by scanning a QR code shared by the central bank (Image: Reuters) The Reserve Bank of India recently launched an official WhatsApp channel to ...
Indian non-bank finance firms must step up oversight of liquidity and credit risks while strengthening board-level controls, ...
India is eager to progress with the bilateral trade agreement, aiming for completion by fall 2025. (AI image) India is willing to consider duty-free imports from the United States across various ...
Trading in the Currency Derivatives Segment will remain suspended on Monday, April 14, 2025, and Friday, April 18, 2025.
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