Mehul Choksi

PNB fraud: ED attaches Rs 1,217 cr assets of Mehul Choksi group

CBI arrests auditor of PNB in bank fraud case

Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources

PNB fraud: Mehul Choksi writes to his employees, asks them to ‘look for jobs elsewhere’

PNB scam: PM Modi breaks silence, promises \'strict action\' against fraudsters

PNB fraud: RBI calls it ‘a case of operational risk’, says will take supervisory action

PNB scam: Come up with implementable plan to repay dues, bank tells Nirav Modi

Fresh ED crackdown: Nirav Modi, Mehul Choksi’s shares and mutual funds frozen

PNB fraud: Vipul Ambani and 5 others in CBI custody till Mar 5

PNB scam: CBI arrests Punjab National Bank\'s GM-rank officer in fraud case

Rs 200 chowkidar raj and a chain reaction

PNB scam: Banks were confidentially warned thrice against misuse of SWIFT, says RBI