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PNB - Mehul Choksi scam News
PNB - Mehul Choksi scam
PNB fraud: ED arrests Mehul Choksi's Hong Kong firm director
Tue, Nov 06, 2018
The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.
PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake
Wed, Feb 28, 2018
The developments related to the ONB fraud case has hit the jewellery sector in India, where Gems and Jewellery retail market is estimated to be at Rs 3,90,000 crore, out of which 30% are formal retailers.
PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam
Wed, Feb 21, 2018
Property or Letter of Undertaking (LoU)? Friend or Nirav Modi? Property location or importer location?
PNB scam case: Supreme Court to hear bank plea on Friday
Tue, Feb 20, 2018
A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country