The 65-year-old fugitive diamond merchant who left India on January 2, 2018, is wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding the PNB of Rs 13,850 crore. His nephew, ...

"Prime Minister Narendra Modi had already said that those who have looted the money of the poor will have to return it. And action is being taken against such people in the country. Mehul Choksi has ...