Tag: Nirav Modi

PNB Scam, Mehul Choksi, Enforcement Directorate, ED, Nirav

PNB Scam: Mehul Choksi – Allegations Charges By ED Are False And Baseless

      Comments Off on PNB Scam: Mehul Choksi – Allegations Charges By ED Are False And Baseless

In a video statement, the accused has said that he has nothing left to give to ED. The questions were asked by Choksi’s lawyer in Antigua. ANI

Nirav Modi

Nirvav Modi V 2.0?: Kanishka Jewelers scam, SBI sends report to CBI

      Comments Off on Nirvav Modi V 2.0?: Kanishka Jewelers scam, SBI sends report to CBI

New Delhi: This could be Nirav Modi Version 2.0. Another big bank scam seems to have been exposed after Nirav Modi and Mehul Choksi of Gitanjali Jewelers, as he took… Read more »

Nirav Modi, PNB Scam, PNB Fraud, Punjab National Bank, action on Modi, Nirav Modi news

PNB Scam: ED freezes Nirav Modi’s shares & mutual funds

      Comments Off on PNB Scam: ED freezes Nirav Modi’s shares & mutual funds

Jaipur | India | Updated February 22, 2018 11:15 AM IST: Updates on Nirav Modi PNB Scam. In the Rs 11,400-crore PNB fraud case, the Enforcement directorate has seized shares… Read more »