हिन्दी
English
मराठी
বাংলা
தமிழ்
മലയാളം
ગુજરાતી
తెలుగు
ಕನ್ನಡ
ଓଡ଼ିଶା
Business
Tech
World
Health
NEWS
VIDEOS
PHOTOS
Web Stories
LIVE TV
GO
Latest
India
Ahmedabad
Bengaluru
Chennai
Hyderabad
Kolkata
Mumbai
Pune
Cricket
Success Story
Entertainment
Hollywood
Music
Bollywood
Television
Regional
Movie Review
Lifestyle
Relationship
Travel
Food & Recipes
Fashion
Culture
Spirituality
Business
Economy
Markets
Companies
Real Estate
International Business
Personal Finance
Automobile
Technology
Gadgets
Gaming
Internet & Social Media
Apps
Mobiles
World
Asia
Africa
Americas
Australia-Oceania
Europe
Auto
Mobility
Viral
Diabytes
Fables of Facades
Archived Videos
Newsletter
Fables of Facades
Latest
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Latest
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Advertisement
X
News
Mehul Choksi PNB fraud
Mehul Choksi PNB fraud News
Mehul Choksi
21 Aug 2023
Rare Indian 'JEWEL': Story Of Gujarati Diamantaire Who Took Refuge In Antigua
Mehul Choksi is well-known for the Punjab National Bank (PNB) scam, in which the public sector bank was defrauded of more than Rs 13,500 crore. Along with his nephew, Nirav Modi, he is charged with being the scheme's creator. The PNB scandal is centered on the Gitanjali Group, a retail jewelry company with about 4,000 outlets in India.
Mehul Choksi
18 Nov 2018
PNB scam: Will appear if I'm fit to travel, says Mehul Choksi to PMLA Court
Choksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his statement, Choksi's lawyer told the court.
1057345
1
0
Loading...
Trending news
DNA Video
DNA: Shocking stories of Baba Sakar
DNA Video
DNA: PM Modi's interaction with T20 World Cup champions
DNA Video
DNA: Rahul Gandhi's 'analysis' on Hathras accident
DNA Video
DNA: Amarnath Yatra Breaks Record
DNA Video
DNA: Zee News raid on Madrasas of Madhya Pradesh
DNA Video
DNA: Exclusive stories of Baba's hypocrisy
DNA Video
DNA: Army rejects Rahul Gandhi's claim on Agniveer
DNA Video
DNA: Assam flood situation deteriorates
DNA Video
DNA: Victory parade of champions
DNA Video
DNA: Good news for diabetes patients
Subscribe Now
×
Enroll for our free updates
Please enter full name.
Please enter valid email address.
https://zeenews.india.com/
Subscribe Now
Thank you
×
Cookies Settings
Reject
Accept Cookies