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Mehul Choksi Fraud Case

Recent Highlights

PNB fraud case: Mehul Choksi fears 'mob lynching' in India; files application for cancellation of arrest warrant

PNB fraud case: Mehul Choksi fears 'mob lynching' in India; files application for cancellation of arrest warrant

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Fraud-hit PNB's bad loan recovery of over Rs 7,700 cr in first quarter tops FY18 level, says bank official

Fraud-hit PNB's bad loan recovery of over Rs 7,700 cr in first quarter tops FY18 level, says bank official

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PNB case: Lapses at many levels of the bank led to country's over Rs 14,000 cr fraud, internal report shows

PNB case: Lapses at many levels of the bank led to country's over Rs 14,000 cr fraud, internal report shows

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PNB fraud: Top bank officials likely to face charges in over Rs 13,000 cr scam, say sources

PNB fraud: Top bank officials likely to face charges in over Rs 13,000 cr scam, say sources

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All Stories for Mehul Choksi Fraud Case

All (5)
  • PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblower

    PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblower

    Yatishyadav • .

    PNB had alleged in January this year that its Mumbai branch had fraudulently issued LoU and FLC to Nirav Modi firms in connivance with deputy manager Gokulnath Shetty and other bank officials

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