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: PNB Scam
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 »
BJP has a new address as PM Modi inaugurates party’s new headquarters in Delhi
The PM also said in his speech at the inauguration of the new party headquarters office that the PNB Scam belongs to the UPA time and that Congress has been… Read more »