How Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam ...Middle East

Mehul Choksi, a key figure in the Rs 13,000 crore PNB fraud, has been arrested in Belgium following an extradition request by Indian probe agencies. This action against Choksi, follows the arrest of his nephew Nirav Modi. The PNB scam, involving fraudulent Letters of Undertaking, was exposed in 2018, revealing systemic loopholes.

Hence then, the article about how mehul choksi and nirav modi pulled off multi billion dollar pnb scam was published today ( Tuesday 15/04/2025 - 01:29 AM ) and is available on The Times of India ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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