PNB Loan scam

PNB Scam: Mehul Choksi Finally Arrested; Will He Be Sent Back to India? | NewsX Exclusive

In a major win for Indian investigators, fugitive diamond merchant Mehul Choksi—one of the masterminds behind the ₹14,000 crore PNB scam—has been arrested in Belgium. Choksi, along with his nephew Nirav Modi, had been hiding abroad since 2018 after allegedly cheating Punjab National Bank using fake loan guarantees. He even bought citizenship in Antigua to escape...