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PNB fraud case: CBI files supplementary chargesheet against 22 accused

PNB fraud case: CBI files supplementary chargesheet against 22 accused
indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.

Mehul Choksi , Home Affairs , Punjab National Bank , Dominica Ministry Of National Security , Central Bureau Of Investigation , Image Source , Central Bureau , Punjab National , Dominica Ministry , National Security , மெஹுல் சோக்சி , வீடு வாழ்க்கைத்தொழில்கள் , பஞ்சாப் தேசிய வங்கி , மைய பணியகம் ஆஃப் விசாரணை , படம் மூல , மைய பணியகம் , பஞ்சாப் தேசிய , தேசிய பாதுகாப்பு ,

PNB fraud case: CBI files supplementary chargesheet against 22 accused

PNB fraud case: CBI files supplementary chargesheet against 22 accused
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.

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Mehul Choksi's wife tears apart Barbara Jabarica's claims, says 'state-sponsored kidnapping gone wrong'

Priti Choksi alleged that the entire episode of Choksi`s disappearance and reappearance exposes the lies of the Antiguan Prime Minister, Gaston Browne, who said that her husband went to Dominica with Barbara Jabarica, who later said that she never went to Dominica. ....

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ED may name Mehul Choksi's wife in additional chargesheet

Trouble for fugitive diamantaire Mehul Choksi wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Koth ....

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PNB scam: ED likely to name wife of Mehul Choksi in supplementary chargesheet

According to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013. Investigations have revealed that 6 lakh Dirham or Rs 1.19 cr were transferred into this company from Asian Diamond Jewellery FZE, which is a Gitanjali Group Company. ....

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