New: niravmodi

kapiljain44998 (25)in mehulchouksi • 6 years ago
EXCLUSIVE: Fugitive Mehul Choksi’s passport accessed by Newsroompost… full details here
New 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…
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manisha (55)in niravmodi • 7 years ago
Truth behind Nirav modi scam
PNB Scam simplified In 4 steps: July 2013: Gitanjali Gems of Nirav Modi was suspended by SEBI for 6 months from doing business on NSE in 2013. 13 Sept.2013: Congress president Rahul…
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theruppee (31)in pnbbankingfraud • 7 years ago
PNB Scam : India's largest banking scandal so far
On 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…
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