Latest News on Solar Exports
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Solar Exports - Total results - 4
Dec 21, 2019
PNB scam: CBI files fresh chargesheet in $2 bn scam against Nirav Modi, 5 other accusedNehal Modi, along with other accused, coerced "dummy directors" of Dubai-based firms which were controlled by Nirav Modi into "shifting" to Cairo in Egypt, the CBI said.
Mar 20, 2018
PNB scam: Mehul Choksi writes to CBI again, says he's defenceless post exaggerated allegations; won't return anytime soonMehul Choksi was summoned to appear before the CBI on 16 March for questioning in the case
Mar 01, 2018
PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 crThe I-T Department had earlier attached four more properties of the Nirav Modi group which included his farm house in Alibaug worth Rs 13 crore.
Feb 16, 2018
Rs 11,000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank fraudsPunjab National Bank has accused three companies - Solar Exports, Stellar Diamonds and Diamond R US - it said belong to Nirav Modi.