PNB fraud: CBI files second chargesheet naming Choksi, firms
Mumbai : The CBI on Wednesday filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond...
Gitanjali Group
PNB discloses Rs 942 cr additional exposure to Gitanjali group
New Delhi : The Punjab National Bank (PNB) has filed a fresh complaint to the CBI alleging it has uncovered...
PNB fraud: Gitanjali Group VP sent to police custody, ED to issue LRs to over 15 countries
New Delhi/Mumbai : A Mumbai court on Tuesday sent the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group,...
PNB case: ED attaches Choksi’s properties worth Rs 1,200 cr
New Delhi : The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs...
PNB fraud: Can’t depose, says Nirav Modi; ED seizes assets
New Delhi : Diamond czar Nirav Modi, who is being investigated in India for over Rs 11,300 crore Punjab National...
Gitanjali Group properties worth Rs 1,200 crore attached
New Delhi/Hyderabad : Officials of the Income Tax (IT) Department on Thursday said they have attached properties worth Rs 1,200...
