PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources
ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.
Sep 11, 2018, 23:03 PM ISTSebi warns PNB for late disclosures regarding Nirav Modi scam
The Sebi's warning letter has been posted by the bank on stock exchanges as part of regulatory filing.
May 17, 2018, 15:05 PM ISTPNB fraud: Income Tax Department attaches 7 properties of Mehul Choksi, Gitanjali group in Mumbai
In connection with Rs 11,400 crore fraud at state-run lender Punjab National Bank.
Feb 19, 2018, 21:57 PM IST