Search Results for Mehul Choksi

PNB Fraud: ED Arrests Mehul Choksi’s Aide Deepak Kulkarni At Kolkata Airport

Antigua Rejects India’s Plea to Extradite Mehul Choksi In PNB Scam case

Rs 13,500 Crore PNB Fraud Accused Mehul Choksi Now Citizen Of Antigua, Gets Local Passport

Mehul Choksi, One Of The Two Accused In PNB Scam, Claims Innocence In Open Letter To Employees

Another Fraud: Directors Of Mehul Choksi’s Nakshatra And Gili Live In Slums, Reveals CBI Raid

PNB Scam: 24 Firms, 18 Businessmen, 7 BTech Grads Also Cheated By Mehul Choksi Of Gitanjali Gems

Not Only Mallya, Modi, Or Choksi, But A Total Of 36 Businessmen Have Fled The Country: ED

State Run Banks Lost ₹95,700 Crore To Frauds In the First Six Months Of This Financial Year: FM Sitharaman

CBI Cracks Whip On Bank Frauds Worth Rs 7000 Crores, Raids 169 Places

No more post to load

x

Stories that deserve attention, delivered to your inbox!

Handpicked, newsworthy stories which deserve the attention of a rational generation.