New Delhi: Fugitive jeweller Mehul Choksi, who defrauded the Punjab National Bank (PNB) to the tune of Rs 13,600 crore, has finally taken refuge in the Caribbean island. In a major scoop, Newsroompost.com

PNB Scam simplified In 4 steps: July 2013: Gitanjali Gems of Nirav Modi was suspended by SEBI for 6 months from doing business on NSE in 2013. 13 Sept.2013: Congress president Rahul Gandhi inaugurated

On Valentine’s Day, one of India’s biggest banks disclosed a $1.77 billion fraud allegedly by one of the country’s richest men, who deals in pearls and diamonds. Shares of the lender, Punjab National Bank,