You Searched For "mehul choksi"
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
25 Oct 2018 5:26 AM GMT
Mehul Choksi paid legal fee to Jaitley kin, fled, says Congress
22 Oct 2018 8:10 PM GMT
Rahul demands Arun Jaitley's resignation over Mehul Choksi issue
22 Oct 2018 2:58 PM GMT
PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others
The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.
18 Oct 2018 4:44 AM GMT
ED attaches over Rs 218 cr assets of Mehul Choksi, others
The total value of the attached and seized assets is Rs 218.46 crore, the ED said.
18 Oct 2018 12:10 AM GMT
PNB fraud: Assets worth Rs 218 cr of Mehul Choksi, other accused...
17 Oct 2018 11:16 AM GMT
PSBs to put defaulters on watch
CEO, MD given power to request for lookout notices.
23 Nov 2018 12:59 AM GMT
Choksi aide sent to ED custody
The issuance of the fraudulent LoUs is said to be the crux of the mega financial fraud.
9 Nov 2018 8:33 PM GMT