$2 bn scam in 2018 to arrest in 2025: A timeline of India's biggest banking scam by Mehul Choksi & Nirav Modi

Fugitive diamantaire Mehul Choksi, implicated in the massive PNB fraud, was apprehended in Belgium after evading authorities since 2018. His arrest marks a significant development in the decade-long financial scandal. Choksi's extradition is now being pursued, while efforts continue to recover assets across multiple countries, following years of legal battles and diplomatic maneuvers by Indian authorities.