PNB fraud case

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over ₹6,300-crore fraud in the Punjab National Bank (PNB), has again been turned down by …

The U.S. authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said on …