Mehul Choksi Extradition: Ministry of External Affairs Spokesperson Randhir Jaiswal on Thursday said that India is…
Tag: pnb fraud case
Former Andhra MP arrested in multi-crore bank fraud case
Kothapalli Geeta was elected from Araku parliamentary constituency in 2014. (file) Hyderabad: The Central Bureau 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…
Back in ‘illegal’ case to charge after washed for runaway smoke
Mehul Choki rest New Delhi: Mayul Vidhay Pravesh, who married the fugitive diamond, said ‘illegal admission’…