Login
Discover
Waves
Communities
Login
Signup
Topics
#mehulchouksi
Global
Trending
Hot
New
Top
#mehulchouksi
New
Top communities
Create your community
latest #mehulchouksi created topics | Ecency
kapiljain44998
mehulchouksi
2018-08-27 17:02
!
Low reputation account with an unverified outbound link, Reveal content
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, Newsroompost.com
$ 0.000
0
theruppee
pnbbankingfraud
2018-02-23 22:07
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 National Bank,
$ 0.000
1
1
