Mehul Choksi’s Extradition Controversy Augmented by Message from Antigua’s PM
Antigua's Prime Minister Gaston Brown Said in The daily observer newspaper, that Mehul Choksi will…
4 years ago
PNB Fraud
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
PNB fraudster Mehul Choksi wants CBI court to cancel non-bailable warrant against him
PNB fraudster and fugitive diamantaire Mehul Choksi on Friday, moved the special CBI court for…
5 years ago
PNB fraud: Special judge issues notice against Choksi, son, aide
Special judge MS Azmi has issued notices against Mehul Choksi, his son Rohan Parth and…
5 years ago
Nirav Modi scam: Centre permits CBI to move against Usha Ananthasubramanian
The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian…
5 years ago
Antigua: Mehul Choksi granted citizenship after diligence
The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on…
5 years ago
Sensex climbs to 37,000 from 7,000 in 13 years; Blue-chip share gains 3400%
The domestic equity markets have been fluctuating rapidly day in and day out following the…
5 years ago
PNB fraud: DRT against Nirav to recover Rs 7,000 crore
On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to…
5 years ago
SC dismisses plea seeking SIT probe in PNB fraud
The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big…
5 years ago