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The mysterious disappearance of Mehul Choksi

The mysterious disappearance of Mehul Choksi
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May 6 Diamond Shavings: Your Friday Web Roundup

May 6 Diamond Shavings: Your Friday Web Roundup
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CBI books ABG Shipyard for India's biggest bank fraud case

ABG Shipyard, one of the leading names among the private sector shipping firms, has been booked by CBI for cheating a consortium of twenty-eight banks of a whopping Rs. 22,842 crores. ....

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CBI will provide all help to get Nirav Modi extradited from the UK

Nirav Modi has fled after allegedly siphoning off about Rs 13,0000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mehul Choski. ....

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PNB fraud: ED attaches pricey houses, land worth Rs 523cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523cr of Nirav Modi group
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