Mehul Choksi

Punjab National Bank (PNB) reported a third straight quarterly loss on Friday as...

India's Punjab National Bank reported a second straight quarterly loss on ...

India has asked Britain to extradite billionaire jeweller Nirav Modi, one of the...

Interpol has issued a red notice request to find and arrest fugitive Indian ...

A $2 billion fraud at India’s Punjab National Bank (PNB) may have been ...

Punjab National Bank (PNB), which suffered the ignominy of reporting India’s ...

Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion ...

The Central Bureau of Investigation (CBI) has filed charges against five further...

Potential buyers have expressed strong early interest in a bankrupt U.S. firm of...

The Central Bureau of Investigation had searched the Mumbai office of law firm ...