Latest News on Nakshatra Brands
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May 17, 2018
PNB scam: CBI files charge sheet against Mehul Choksi, Allahabad Bank CEO and 13 others in $2 bn scam caseThe charge sheet pertains to a second FIR related to alleged crimes of Choksi and his companies in the series of three such cases registered by the CBI in the over USD 2 billion scam case in which jewellers nephew Nirav Modi is also an accused, they said.
Mar 05, 2018
Rs 12,700 cr PNB scam: NCLT restrains Nirav Modi, Mehul Choksi, 60 entities from selling their assetsThe National Company Law Tribunal (NCLT) has passed the directions against Nirav Modi and Mehul Choksi, the alleged main perpetrators of the fraud, as well as their firms and relatives, among other entities, as per a public announcement by the corporate affairs ministry