Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in Antigua. Currently, the police are investigating the matter.
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PNB fraud case
CBI arrests 10 for fraudulently issuing PNB ‘Letters of undertaking’ worth Rs 9 Crore
The Central Bureau of Investigation (CBI) arrested 10 accused for alleged misuse of 'Letters of Undertaking' (LoU) worth over Rs 9 crore in the Punjab National Bank's Brady House branch.…
ED nabs Mehul Choksi’s close associate in connection with PNB fraud case
The Enforcement Directorate (ED) on Monday nabbed Deepak Kulkarni, an associate of fugitive diamantaire Mehul Choksi in connection with his money-laundering probe in the USD 2-billion PNB…
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PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?
The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000 crore Nirav Modi scam is a bygone and the financial institution is expected to turn profitable…
MEA asks Antigua: Detain Mehul Choksi, Interpol notice not needed
The Union Ministry of Foreign Affairs has written to the government of Antigua asking that Mehul Choksi — wanted in India for Rs 13,000 crore PNB bank fraud — to be detained. Responding to…