Tag: Mehul Choksi
Nirav Modi Arrested in London, to Appear in UK Court
LONDON: Diamantaire Nirav Modi has been arrested in London after a warrant was issued against.
PNB Fraud: US Official Says Can’t Confirm Reports that Nirav Modi is in the Country
WASHINGTON: The United States government is aware of media reports that claim diamond jeweller Nirav.
Jaitley Slams Regulators, Auditors for PNB Fraud
NEW DELHI: Finance Minister Arun Jaitley today blamed inadequate oversight by regulators and auditors as.
Nirav Modi Scam: Stop the Blame Game-Let RBI and Finance Ministry Own Responsibility
CHENNAI: Much is talked and written about scams in the Banking sector after the Nirav.
MEA Suspends Passports of Nirav Modi and Mehul Choksi
NEW DELHI: The ministry of external affairs on Friday suspended the validity of passports of.
PNB Detects Rs 11,300 Crore Fraudulent Transactions at Mumbai Branch
MUMBAI: State-run Punjab National Bank (PNB) said on Wednesday it had detected some “fraudulent and.