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MUMBAI (Reuters) - Mehul Choksi, one of the central figures accused of involvement in an alleged fraud of nearly $2 billion against Punjab National Bank (NS:PNBK), criticized India's...
By Aditya Kalra and Devidutta Tripathy NEW DELHI/MUMBAI (Reuters) - Indian billionaire jeweler Nirav Modi, one of the prime accused in the country's largest ever bank fraud, denies allegations...
NEW DELHI (Reuters) - India's federal police have asked jeweler Nirav Modi to join by next week an investigation into an alleged fraud involving his companies and the country's second...
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