Nine-month police probe reveals how two co-op societies withdrew cheques issued in victim’s name and funnelled cash back to accused
04 December,2025 06:42 AM IST | Mumbai | Shirish Vaktania
Hitesh Mehta, the primary accused, who previously served as the bank’s General Manager and Head of Accounts, is accused of misappropriating Rs 122 crore from the bank’s reserves over a five-year period
22 October,2025 05:53 PM IST | Mumbai | mid-day online correspondent
In a major development, the Antwerp Court of Appeal ruled that the offences against fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to face trial in the Rs 13,500 crore Punjab National Bank (PNB) fraud case
22 October,2025 04:23 PM IST | New Delhi | mid-day online correspondent
The 54-year-old appeared in the dock before High Court Judge Simon Tinkler at the Royal Courts of Justice here on Friday to present his defence in an unrelated case, involving an over USD 8 million unpaid Bank of India debt
18 October,2025 10:46 PM IST | London | PTIADVERTISEMENT
