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Choksi’s Hyd trail: Inflated export figures, CAG red flags & failed job promises
Hyderabad: The arrest of fugitive diamond trader Mehul Choksi in Belgium on Saturday brought renewed attention to his ...
AMMO, Inc. Completes Sale of Ammunition Manufacturing Assets to Olin Winchester
Focused Company Accelerating Growth Through GunBroker.com, the Largest Online Marketplace for Firearms, Hunting and Related Products Sale Allows Company to Center its Attention on Innovation, ...
How Mehul Choksi, Nirav Modi Defrauded Punjab National Bank Of Rs 13500 Crore | PNB Bank Fraud Case Explained
Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest ...
PNB Bank Scam FAQs: All About The Rs 13,500 Crore Case
Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...
How Mehul Choksi and Nirav Modi pulled off multi-billion-dollar PNB scam
Mehul Choksi, a key figure in the Rs 13,000 crore PNB fraud, has been arrested in Belgium following an extradition request by ...
How Mehul Choksi, Nirav Modi Defrauded Punjab National Bank In A Rs 13,500-Crore Scam
The PNB scam first came to light in early 2018, involving Mehul Choksi and his nephew Nirav Modi. The two businessmen ...
Mehul Choksi Arrested: How a diamantaire brought the share of India's second largest PSU bank from 200 to 60 in few days
Punjab National Bank uncovered a massive Rs 13,500 crore fraud involving Nirav Modi and Mehul Choksi, who manipulated the ...