Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

The Reserve Bank of India (RBI) has imposed fines on Kotak Mahindra Bank, IDFC First Bank, and Punjab National Bank (PNB) for ...

Union Bank of India is the largest creditor, with MTNL owing it over Rs 3,633 crore, followed by Indian Overseas Bank (Rs ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

Mehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 ...

PNB scam whistleblower hails fugitive Mehul Choksi arrest in Belgium as great news. Urges swift extradition and recovery of ...

Punjab National Bank (PNB) introduced 34 new innovative products, including several deposit schemes and digital ...

BHOPAL: Cops in Madhya Pradesh were on high alert after two emails received on the same day threatened to blow up a bank and ...

Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...

A hoax bomb threat at Punjab National Bank in Indore caused panic but no explosives were found after a thorough police search. The cyber cell is investigating the email sender, who claimed to be a ...