
$2 bn scam in 2018 to arrest in 2025: A timeline of India's biggest banking scam by Mehul Choksi & Nirav Modi
Fugitive diamantaire Mehul Choksi, one of the prime accused in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case that shook the Indian banking system, was arrested in Belgium on Saturday. The development is significant in a financial scandal …