Mehul Choksi
Finance
Flashback 2018: Financial sector grapples with PNB scam, NBFC crisis, RBI-govt row
Bad loans, the rising gulf between the Reserve Bank of India and the government, and the Punjab National Bank-Nirav Modi ......
Finance
PNB posts third straight quarterly loss on fraud-related provisions
Punjab National Bank (PNB) reported a third straight quarterly loss on Friday as it set aside more money to account ......
Finance
PNB plans asset sales to revive fortunes after second straight quarterly loss
India's Punjab National Bank reported a second straight quarterly loss on Tuesday as it earmarked more funds to cover a ......
People
PNB fraud: India asks UK to extradite jeweller Nirav Modi
India has asked Britain to extradite billionaire jeweller Nirav Modi, one of the main accused in the $2 billion loan ......
People
PNB fraud: Interpol issues notice for jeweller Nirav Modi's arrest
Interpol has issued a red notice request to find and arrest fugitive Indian billionaire jeweller Nirav Modi, who is at ......
Finance
PNB probe reveals how lapses across levels led to $2 bn fraud
A $2 billion fraud at India’s Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but ......
Finance
Here's why booking CAs and lawyers for bank frauds may not be enough
Punjab National Bank (PNB), which suffered the ignominy of reporting India’s biggest bank fraud, plans to go on the offensive ......
People
PNB fraud: Jeweller Nirav Modi flees to UK, seeks political asylum
Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled ......
Finance
CBI files charges against jeweller Mehul Choksi in PNB fraud case
The Central Bureau of Investigation (CBI) has filed charges against five further people including jeweller Mehul Choksi as part of ......
Consumer
Jeweller Nirav Modi's bankrupt US firm draws strong interest from buyers
Potential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused ......
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