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bank fraud News

Karnataka CID Accuses BJP MLA Jarkiholi in a Staggering Rs 439 Crore Bank Fraud Case

Olivia Carter 27 Apr, 2025

Karnataka CID files chargesheet against BJP MLA Ramesh Jarkiholi for a Rs 439 crore bank fraud involving Karnataka Cooperative Apex Bank. The accused allegedly violated loan condit...

Business

The Hunt Ends: Mehul Choksi, Key Figure in $2 Billion PNB Scam, Arrested in Belgium After Eluding Capture for Years

Michael Lee 14 Apr, 2025

Fugitive diamond merchant Mehul Choksi, central to the Rs 14,000 crore PNB scam, has been arrested in Belgium after years on the run. Detained from a hospital, his capture follows ...

bank fraud News

Karnataka CID Accuses BJP MLA Jarkiholi in a Staggering Rs 439 Crore Bank Fraud Case

The Hunt Ends: Mehul Choksi, Key Figure in $2 Billion PNB Scam, Arrested in Belgium After Eluding Capture for Years

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