Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
Tag: Mehul Choksi
Rare Indian JEWEL: The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards Home Town After Defaulting On Loans Worth Rs 7,848 Crore
Mehul Choksi, The Story Of A Defaulter: According to data submitted to Parliament, the top 50…
PNB scam: Bank moves court seeking ‘restoration’ of Nirav Modi’s property to recover dues
Image source: Symbolic photo PNB suffered huge losses due to the scam PNB Scam: Punjab National…
मानहानि मामले में आज तेजस्वी के खिलाफ सुनवाई: गुजरातियों को ‘ठग’ कहने के मामले में दर्ज हुई है बिहार के डिप्टी CM के खिलाफ याचिका
Ahmedabad26 minutes ago copy link Tejashwi Yadav gave this controversial statement while talking about Mehul Choksi.…
मेहुल चोकसी के खिलाफ रेड कॉर्नर नोटिस रद्द: PNB घोटाले के आरोपी ने इंटरपोल में अपील की थी; CBI ने चुप्पी साधी
st johns38 minutes ago copy link Choksi fled the country in 2018. A red corner notice…
Mehul Choksi fraud: CBI registers fresh case of Rs 55 cr fraud from Canara Bank
New Delhi: The CBI has registered a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly…
PNB fraud: Mehul Choksi’s wife Preeti named as ‘beneficiary’ by Enforcement Directorate
Image Source: PTI PNB fraud: Mehul Choksi’s wife Preeti named as ‘beneficiary’ by Enforcement Directorate Highlight…
PNB case: ED charges Mehul Choksi’s wife, calls Preeti Choksi ‘ultimate beneficiary’
The Enforcement Directorate (ED) has filed its first chargesheet against Preeti Choksi, wife of fugitive diamantaire…