The recent arrest of former ICICI Bank CEO Chanda Kochhar and her husband for alleged kickbacks…
Tag: Mehul Choksi
ED, CBI have become toys in BJP’s hands: Tejashwi Yadav City – Times of India Videos
Aug 05, 2022, 01:01 AM ISTSource: ANI Leader of Opposition in Bihar Legislative Assembly Tejashwi Yadav…
Scam faultline hurting Indian banking
More steps are needed to prevent frauds including tightening of internal and external audit systems of…
ED files chargesheet against Mehul Choksi, his wife in PNB scam case
The Enforcement Directorate (ED) has filed a chargesheet against fugitive diamantaire Mehul Choksi, his wife Preeti…
Mehr Choksi’s security in bad condition in PNB, ED must have changed in letter.
P Dhoka: Mehul Choksi’s wife, locker password with others Mumbai: Methodology (Punjab) in Punjab Bank deal…
Dominica withdraws case against fugitive Mehul Choksi over ‘illegal entry’ News – Times of India Videos
21 May 2022, 10:23 AM ISTSource: mirror now Officials in Dominica have closed proceedings against fugitive…
Mehul Choksi In Fresh Trouble, CBI Books Him For Inflating Value Of ‘Lab Diamonds’ To Get Loan Of Rs 25 Crore
Fugitive diamantaire Mehul Choksi is in fresh trouble after the Central Bureau of Investigation has booked…
Rs 18,000 cr returned to banks from Vijay Mallya, others: Center
new Delhi: An amount of Rs 18,000 crore has been returned to banks from fugitive tycoons…
Gitanjali Ratna case: Sebi bans Mehul Choksi, another person from markets
Sebi has banned fugitive businessman Mehul Choksi and one Rakesh Girdharlal Gajera from capital markets for…
Why Mehul Choksi’s version of ₹14,000 crore PNB scam cannot be taken seriously
Mehul Choksi, a fugitive diamond merchant who has acquired Antigua citizenship and lives there, has given…