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Mehul Choksi Siphoned off Rs 6,345 Crore PNB Loan Through Hong Kong Firms Showing Purchase Of Water Pearls: CBI

Mehul Choksi Siphoned off Rs 6,345 Crore PNB Loan Through Hong Kong Firms Showing Purchase Of Water Pearls: CBI
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

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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 Barbuda , Hong Kong , Uttar Pradesh , Mehul Choksi , Canara Bank Mamana , Vijay Aggarwal , Sunil Verma , Gokulnath Shetty , Dhanesh Sheth , Sagar Sawant , Bank Hong Kong , Sanjay Prasad , Gili India , Gitanjali Group Of Companies , Shanyao Gong Si , Punjab National Bank , Brady House , Allahabad Bank Hong Kong , Axis Bank Hong Kong , Gitanjali Group , Nirav Modi , Gitanjali Gems , Gili India Limited , Nakshatra Brands , Shanyao Gong Si Limited , Diamond Distributors ,

Firms Owned By Mehul Choksi Siphoned Off Over Rs 6,344.96 Crore From PNB Using Fraudulent LoUs: CBI

Firms Owned By Mehul Choksi Siphoned Off Over Rs 6,344.96 Crore From PNB Using Fraudulent LoUs: CBI
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

Antigua And Barbuda , Hong Kong , Uttar Pradesh , Canara Bank Mamana , Mehul Choksi , Vijay Aggarwal , Sunil Verma , Gokulnath Shetty , Dhanesh Sheth , Sagar Sawant , Bank Hong Kong , Sanjay Prasad , Gili India , Gitanjali Group Of Companies , Shanyao Gong Si , Punjab National Bank , Brady House , Allahabad Bank Hong Kong , Axis Bank Hong Kong , Gitanjali Group , Nirav Modi , Gitanjali Gems , Gili India Limited , Nakshatra Brands , Shanyao Gong Si Limited , Diamond Distributors ,

Mehul Choksi Firms Siphoned Off Over Rs 6,000 Crore From Punjab National Bank: CBI

Mehul Choksi Firms Siphoned Off Over Rs 6,000 Crore From Punjab National Bank: CBI
ndtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ndtv.com Daily Mail and Mail on Sunday newspapers.

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