Mehul Choksi breaks silence on PNB scam, says returning to India ‘impossible’
Mehul Choksi, promoter of Gitanjali Group and one of the key accused in the $2 billion Punjab...
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PNB Roundup: Fraud may cross $2 billion, ‘mastermind’ VP arrested
The CBI on Tuesday arrested Vipul Chitalia, the vice president of Gitanjali Group of Companies, in...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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Nirav Modi writes to PNB: Says owed amount exaggerated, going public hit chances of recovering dues
Billionaire jeweller Nirav Modi, who is at the centre of what is touted to be the largest banking...
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