TAG
PNB Scam
PNB scam whistle-blower’s first reaction on Mehul Choksi’s arrest, wants him extradited
IANS -
Hariprasad SV, the whistle-blower in the multi-crore Punjab National Bank (PNB) scam, has welcomed the arrest of fugitive diamantaire Mehul Choksi in Belgium and...
PNB loan fraud: Nirav Modi’s aide Subhash Shankar brought from Egypt to Bharat
IANS -
In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central...
Choksi produced before magistrate on wheelchair, to face charges of illegal entry into Dominica
IANS -
Fugitive diamantaire Mehul Choksi has been produced before a local Magistrate in Dominica to answer charges of his illegal entry into the island country...