New: mehulchouksiAll contenthive-129948hive-196917krzzanhive-183959steemhive-180932photographyhive-185836uncommonlabhive-166405bitcoinhive-183397hive-188619hive-144064hive-150122hive-184714hive-109690lifekrsuccesshive-139150hive-124908hive-145157hive-193186hive-101145TrendingNewHotLikerskapiljain44998 (25)in mehulchouksi • 6 years agoEXCLUSIVE: Fugitive Mehul Choksi’s passport accessed by Newsroompost… full details hereNew Delhi: Fugitive jeweller Mehul Choksi, who defrauded the Punjab National Bank (PNB) to the tune of Rs 13,600 crore, has finally taken refuge in the Caribbean island. In a major scoop…theruppee (31)in pnbbankingfraud • 7 years agoPNB Scam : India's largest banking scandal so farOn Valentine’s Day, one of India’s biggest banks disclosed a $1.77 billion fraud allegedly by one of the country’s richest men, who deals in pearls and diamonds. Shares of the lender, Punjab…
