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indian banking fraud

2 stories

Mehul Choksi Extradition Cleared as Belgian Court Rejects Torture Claims

Mehul Choksi Extradition Cleared as Belgian Court Rejects Torture Claims

Belgium’s top court rejected Mehul Choksi’s torture claims, clearing the final legal hurdle for his extradition to India in the PNB fraud…

Dec 18, 20252 min read

Anil Ambani Withdraws Plea Against IDBI Bank in Rs 750-Crore Reliance Communications Loan Case

Anil Ambani Withdraws Plea Against IDBI Bank in Rs 750-Crore Reliance Communications Loan Case

Anil Ambani withdraws plea challenging IDBI Bank’s fraud probe over Rs 750-crore Reliance Communications loan case.

Oct 29, 20252 min read

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