Wednesday, October 27, 2021
Tags PNB fraud

Tag: PNB fraud

Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds

<!-- -->Mehul Choksi is wanted in India in connection with the Rs 13,500-crore Punjab National Bank fraud case.New Delhi: Fugitive jeweller Mehul Choksi,...

Antigua PM Sure Mehul Choksi in Country, Promises to Revoke Citizenship if He Flees

A file photo of Mehul Choksi.Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has reportedly gone missing in...

‘Finmin’s prompt measures helped in Nirav Modi extradition process’

Prompt measures and legal actions were taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by...

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