#mehulchouksi

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kapiljain44998

8y

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EXCLUSIVE: Fugitive Mehul Choksi’s passport accessed by Newsroompost… full details here

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

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theruppee

pnbbankingfraud

9y

PNB Scam : India's largest banking scandal so far

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,

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