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
Tag: Nirav Modi
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 »
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 »