Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in…
2 years ago
PNB fraud case
CBI arrests 10 for fraudulently issuing PNB ‘Letters of undertaking’ worth Rs 9 Crore
The Central Bureau of Investigation (CBI) arrested 10 accused for alleged misuse of 'Letters of…
5 years ago
ED nabs Mehul Choksi’s close associate in connection with PNB fraud case
The Enforcement Directorate (ED) on Monday nabbed Deepak Kulkarni, an associate of fugitive diamantaire Mehul…
5 years ago
PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?
The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000…
5 years ago
MEA asks Antigua: Detain Mehul Choksi, Interpol notice not needed
The Union Ministry of Foreign Affairs has written to the government of Antigua asking that Mehul…
5 years ago