Mehul Choksi
PNB Scam: ED freezes bank deposits, shares worth Rs 44 crore of Nirav Modi group under PMLA act
Feb 23, 2018 11:59 IST
1 Min read
PNB fraud case: Fire Star Diamond’s president, 5 others sent in CBI custody
Feb 21, 2018 23:48 IST
2 Min read
PNB Fraud Case: General Manager rank officer Rajesh Jindal arrested
Feb 21, 2018 10:47 IST
1 Min read
Brushing aside CBI FIR, PNB scam accused Nirav Modi opened two new stores abroad
Feb 19, 2018 09:36 IST
2 Min read
PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner
Feb 18, 2018 19:14 IST
2 Min read
PNB scam: CBI scans balance sheets of 18 Gitanjali group subsidiaries
Feb 18, 2018 17:14 IST
3 Min read
Congress or BJP, who is responsible for Punjab National Bank scam?
Feb 18, 2018 14:46 IST
3 Min read