All posts tagged "Mehul Choksi"
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614IndiaNirav Modi, Mehul Choksi, Vijay Mallya fled India as probe agencies did not arrest them at proper time: Court
A Mumbai special court recently highlighted the failure of probe agencies to apprehend high-profile businessmen involved in multi-million dollar scams, such as...
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1.9KScam
Investigative Journalism Platform Cobrapost claims to expose ‘1 Lakh crore scam, 20 Cr donated to BJP’
Cobrapost claims DHFL siphoned off Rs 31,000 Cr public money Investigative journalism platform Cobrapost in its expose has revealed that Dewan Housing...
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1.4KCorruption
US says can’t confirm reports of Nirav Modi being in the country
Washington: Unites States has said that they are aware about the recent media reports that jeweler Nirav Modi, who is the prime...
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1.6KIndia
They are just making noise, nothing proves Nirav Modi’s guilt, lawyer tells media
A day after Nirav Modi virtually ruled out repaying the Rs 11,300 crore he owes to Punjab National Bank, his counsel Vijay...
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2.1KCorruption
JK Bank defrauded of Rs.152 crore by PNB fraud accused Mehul Choksi
Srinagar: Billionaire jeweler Mehul Choksi who is an accused in the Punjab National Bank fraud, has also defrauded the Jammu and Kashmir...
