Tag: Mehul Choksi.

Punjab National Bank wins Hindi implementation award

PNB scam: Additional Rs 1,300 cr fraud revealed

Mumbai: The fraud-hit Punjab National Bank (PNB) has reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to Rs 12,600 crore in the scam related to diamond trader Nirav Modi and owner of Gitanjali Gems, Mehul Choksi. In a 11.22 p.m., late night filing with the stock exchanges[Read More…]

Competition between BJP and rupee to see who will fall lower: Manish Tewari

Who facilitated Mehul Choksi’s escape, Congress asks PM

New Delhi: The Congress on Monday questioned Prime Minister Narendra Modi on as to who facilitated the escape aboard of Punjab National Bank fraud accused Mehul Choksi, who was purportedly declared a proclaimed offender by a Chandigarh court. Congress spokesperson Manish Tewari said: “In this ‘Chhota Modi-Mehul Choksi’ tango, which is[Read More…]

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