Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
Tag: Mehul Choksi
NCLT Orders Liquidation of Jewellery Company Run By Fugitive Mehul Choksi – News18
Last Updated: February 13, 2024, 14:45 IST Fugitive businessman Mehul Choksi was the Managing Director of…
Vijay Mallya To Nirav Modi, 5 Indian Billionaires’ Fall From Grace – News18
Curated By: Business Desk Last Updated: December 14, 2023, 20:12 IST Vijay Mallya and Nirav Modi…
PNB scam: Bank moves court seeking ‘restoration’ of Nirav Modi’s property to recover dues
Image Source : REPRESENTATIONAL PIC PNB incurred a huge loss due to the scam PNB scam:…
Only Mehul Choksi, Nirav Modi and Vijay Mallya Now Left to Be Inducted into BJP: Saamana – News18
Published By: Kavya Mishra Last Updated: July 05, 2023, 13:28 IST The back-channel talks that Ajit…
Sebi Attaches Bank, Demat, MF Accounts Of Mehul Choksi To Recover Dues
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings…
Cong Slams Centre After Interpol Drops Mehul Choksi’s Name from Red Notices List
Published By: Jessica Jani Last Updated: March 21, 2023, 12:06 PM IST Fugitive businessman Mehul Choksi…
Cancellation of Mehul Choksi’s Interpol Red Notice against Won’t Affect Case, Say Govt Sources
Last Updated: March 21, 2023, 11:20 AM IST Fugitive businessman Mehul Choksi intended to flee from…