Interpol drops notice against PNB scam accused Mehul Choksi

Scroll Staff

· Mar 21, 2023 · 12:10 pm

Mehul Choksi’s bail plea adjourned by Dominica HC till June 11

Scroll Staff

· Jun 09, 2021 · 11:23 am

Mehul Choksi claims he was abducted, taken to Dominica to be interviewed by ‘Indian politician’

Scroll Staff

· Jun 08, 2021 · 11:39 am

‘I’m a law-abiding citizen, left India for treatment,’ Mehul Choksi tells Dominican HC

Scroll Staff

· Jun 07, 2021 · 08:11 am

Mehul Choksi denied bail by Dominican court, India says it will make all efforts to bring him back

Scroll Staff

· Jun 03, 2021 · 10:49 am

India has sent Mehul Choksi’s deportation documents to Dominica, says Antigua and Barbuda PM

Scroll Staff

· May 30, 2021 · 01:04 pm

PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s sister

Scroll Staff

· Sep 10, 2018 · 03:11 pm

PNB scam: SEBI denies it received requests from Antigua for information on Mehul Choksi

Scroll Staff

· Aug 03, 2018 · 08:31 pm

Punjab National Bank scam: Supreme Court rejects plea seeking court-monitored probe

Scroll Staff

· Jul 03, 2018 · 04:51 pm

PNB scam: Interpol issues Red Corner Notice against Nirav Modi

Scroll Staff

· Jul 02, 2018 · 10:36 am

PNB fraud went undetected due to widespread systemic lapses: Reuters

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· Jun 20, 2018 · 12:38 pm

PNB scam: CBI chargesheet says bank’s former managing director misled RBI about the fraud

Scroll Staff

· May 22, 2018 · 09:25 am

PNB scam: Bank tells police it has uncovered additional exposure of Rs 942 crore, says Reuters

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· Mar 13, 2018 · 08:06 pm

Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority

CRL Narasimhan

· Feb 26, 2018 · 07:30 am

Keeping track: The Nirav Modi-PNB fraud and what is being done about it

Scroll Staff

· Feb 24, 2018 · 12:30 pm

Understanding SWIFT, the messaging system at the heart of the $1.8 billion PNB fraud

Nupur Anand, qz.com

· Feb 22, 2018 · 01:30 pm

The rise and fall of Mehul Choksi’s sparkling Geetanjali Gems

Suneera Tandon, qz.com

· Feb 21, 2018 · 01:30 pm

The big news: Billionaire jeweller Nirav Modi booked for money laundering, and 9 other top stories

Scroll Staff

· Feb 15, 2018 · 08:34 am