CBI registers ₹1,085 crore fraud case against Anil Ambani in PNB loan matter

ED makes big claim in PNB scam, says Mehul Choksi’s son Rohan was also active in money laundering

Mehul Choksi's assets under hammer - Rs 46 crore properties to be auctioned, PMLA court nods

PNB Scam: Extradition of Mehul Choksi Put on Hold as He Challenges Ruling in Belgium Supreme Court

PNB scam: Mehul Choksi faces extradition to India as Belgian court rules against him

Nirav Modi's Brother Nehal Modi Arrested in US, Extradition to India Underway

ED conducts raids at 10 locations across Rajasthan in PNB loan fraud case

Working closely with Belgium for Mehul Choksi's extradition to India, says MEA

Cancer Diagnosis May Save Mehul Choksi? Lawyer Plans Appeal for Medical Bail

Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam

PNB Fraud Fallout: ED Begins Auction of Mehul Choksi’s ₹2,500 Crore Assets

ED initiates restitution of assets in Mehul Choksi case