Mehul Choksi

PNB fraud: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi

US won't confirm reports of Nirav Modi being in the country

With PNB fraud, scamsters defrauded banks of Rs 36,000 crore from 2012-16

PNB fraud: ED attaches 41 properties valued over Rs 1,217 cr of Mehul Choksi group

PNB Fraud Case: Bank appoints forensic auditor for Nirav Modi fraud case

PNB Scam case : Nirav Modi's firm Firestar Diamond files bankruptcy in US

PNB fraud: CBI seeks details of Nostro transactions from five banks which credited crores to Nirav Modi

PNB Fraud: Banks for raising cover against fraud by staff

PNB scam, global cues spur Rs10,000 cr FPI sell-off in February

PNB Scam: Government revokes Nirav Modi’s passport, moves to attach all assets of accused in Rs 11,300 crore fraud