Mehul Choksi

PNB Scam: ED freezes bank deposits, shares worth Rs 44 crore of Nirav Modi group under PMLA act

ED seizes Rs 100 cr deposits, luxury cars of Nirav Modi,Choksi groups; IT attaches more property

PNB scam Live Updates: ED freezes Rs 94 cr worth MFs, shares of Nirav Modi, Mehul Choksi group

PNB fraud case: Fire Star Diamond’s president, 5 others sent in CBI custody

PNB Fraud Case: General Manager rank officer Rajesh Jindal arrested

PNB Fraud Case: Nirav Modi writes to bank saying it shut doors on him to pay back his dues

Brushing aside CBI FIR, PNB scam accused Nirav Modi opened two new stores abroad

PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner

PNB scam: CBI scans balance sheets of 18 Gitanjali group subsidiaries

Congress or BJP, who is responsible for Punjab National Bank scam?