New: mehulchouksiAll contenthive-129948hive-196917krsteemzzanhive-166405hive-183959hive-180932hive-185836photographyuncommonlabhive-183397hive-144064hive-150122hive-101145krsuccessbitcoinhive-145157hive-188619hive-184714hive-193637hive-103599hive-139150hive-180301hive-165987TrendingNewHotLikerskapiljain44998 (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…
