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PNB scam: Fugitive jeweller Mehul Choksi booked by CBI in 3 fresh cases of Rs 6,700-Cr bank loan fraud

The jeweller is accused of defrauding the PNB of over Rs 13,000 crore along with his nephew Nirav Modi.

Vijay kumar wadhwaMehul choksiDhanesh sethChandrakant karkareAniyath shivraman nairKapil khandelwalPunjab national bankNakshatra brands ltdGitanjali gems ltdGili india ltdZonal officeDeputy general managerIndian penal codeDirector dhanesh sethJoint president finance kapil khandelwalPnb scam

All pending proceedings against Mehul Choksi will be kept in abeyance, says his lawyer

All pending proceedings against Mehul Choksi will be kept in abeyance, says his lawyer
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaNew delhiMehul choksiDhanesh sethVijay aggarwalPunjab national bankDominica high courtDominican high courtHigh courtDominican highManaging directorsஆன்டிகுவா மற்றும் பார்புடாபுதியது டெல்ஹிமெஹுல் சோக்சிபஞ்சாப் தேசிய வங்கிடோமினிகா உயர் நீதிமன்றம்

Dominica HC allows Choksi to travel to Antigua and Barbuda for neurological treatment, says his lawyer Vijay Aggarwal

Dominica HC allows Choksi to travel to Antigua and Barbuda for neurological treatment, says his lawyer Vijay Aggarwal
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaNew delhiMehul choksiDhanesh sethPunjab national bankDominica high courtHigh courtVijay aggarwalManaging directorsஆன்டிகுவா மற்றும் பார்புடாபுதியது டெல்ஹிமெஹுல் சோக்சிபஞ்சாப் தேசிய வங்கிடோமினிகா உயர் நீதிமன்றம்உயர் நீதிமன்றம்நிர்வகித்தல் இயக்குநர்கள்

Mumbai: CBI files additional charges against Choksi in PNB scam

Mumbai: CBI files additional charges against Choksi in PNB scam
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Mehul choksiDhanesh sethSunil vermaDhanesh shethSanjay prasadSagar sawantGitanjali group of companiesPunjab national bankMehul chooseGitanjali groupGitanjali gemsGili indiaBrady houseNakshatra brandsமெஹுல் சோக்சிசுனில் வெர்மா

PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies

PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaMehul choksiDhanesh sethVijay aggarwalSunil vermaSanjay prasadSagar sawantGitanjali group of companiesCentral bureau of investigationGitanjali groupCentral bureauNirav modiBrady houseReserve bankஆன்டிகுவா மற்றும் பார்புடாமெஹுல் சோக்சி