Mehul Choksi, accused in the PNB fraud case, has approached the Bombay High Court. He wants the court to dismiss the ...

Mehul Choksi, accused in the PNB scam, contests being labeled a fugitive economic offender, citing his arrest in Belgium at ...

The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB ...

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in ...

Mehul Choksi challenges ED’s FEO plea, claiming he’s in custody under India’s request and did not flee to evade prosecution.

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and ...

Nehal Modi, a Belgian national and the younger brother of fugitive diamond merchant Nirav Modi, was arrested for the ...

Diamond merchant Mehul Choksi, a key accused in the Rs13,500 crore Punjab National Bank (PNB) fraud case, has moved the ...

Nehal Deepak Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States following an ...

Fugitive diamantaire Nirav Modi's younger brother, Nehal Deepak Modi was arrested in the United States following an ...

The court initially denied this request, emphasising that Choksi, one of the accused in the PNB scam case, could only avail ...