Tag: financial scam

First Brands Founder Charged in Multi-Billion Dollar Fraud Case

Indian authorities charge First Brands founder with fraud that allegedly wiped out billions in investor wealth through shell companies and fake orders.

Belgian Court Orders Mehul Choksi’s Extradition in PNB Fraud Case

Antwerp court approves extradition of fugitive diamond businessman Mehul Choksi to India in ₹13,500 crore Punjab National Bank fraud case, marking crucial legal milestone.