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PNB fraud case: Fire Star Diamond s president, 5 others sent in CBI custody

PNB fraud case: Fire Star Diamond s president, 5 others sent in CBI custody
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

Kavita mankikarMehul choksiPraful sawantGokulnath shettyYashwant joshiKapil khandelwalRajesh jindalBechhu tiwariNiten shahiArjun patilManoj kharatPunjab national bankForex departmentNirav modiFire star diamondStellar diamond

NCLT orders wind up Nakshatra World, a Mehul Choksi companies

NCLT orders wind up Nakshatra World, a Mehul Choksi 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.

Mehul choksiVikram kothariSantanu rayRavikumar duraisamyInsolvency professionalsNational company law tribunalVarrsana ispatCommittee of creditorsFirestar diamond internationalPunjab national bankCentral bureau of investigationNakshatra worldCorporate debtorAdjudicating authority ordersEnforcement directorateMoney laundering

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

Mehul Choksi firms siphoned off over Rs 6,000 cr from Punjab National Bank: CBI

Mehul Choksi firms siphoned off over Rs 6,000 cr from Punjab National Bank: CBI
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaHong kongUttar pradeshMehul choksiCanara bank mamanaVijay aggarwalSunil vermaGokulnath shettyDhanesh shethSagar sawantBank hong kongSanjay prasadGili indiaGitanjali group of companiesShanyao gong siPunjab national bank

Firms owned by Mehul Choksi siphoned off over Rs 6,344 96 Cr from PNB using fraudulent LoUs: CBI

Firms owned by Mehul Choksi siphoned off over Rs 6,344 96 Cr from PNB using fraudulent LoUs: CBI
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 barbudaHong kongMehul choksiVijay aggarwalSunil vermaGokulnath shettyDhanesh shethSanjay prasadSagar sawantGili indiaGitanjali group of companiesShanyao gong siBrady houseGitanjali groupNirav modiGili india limited