Results For "Gitanjali group "

PNB fraud: Choksi moves CBI court to get NBW cancelled, cites threat to life

India

PNB fraud: Choksi moves CBI court to get NBW cancelled, cites threat to life

21 Sep 2018, 7:00 PM

Choksi diverted ₹3,257 crore to foreign dummy companies: ED

India

Choksi diverted ₹3,257 crore to foreign dummy companies: ED

12 Sep 2018, 9:01 AM

Interpol confirms Nirav Modi in UK, CBI seeks extradition

India

Interpol confirms Nirav Modi in UK, CBI seeks extradition

20 Aug 2018, 1:31 PM

PNB Scam: CBI issues non-bailable warrants against Nirav Modi, Mehul Choksi

India

PNB Scam: CBI issues non-bailable warrants against Nirav Modi, Mehul Choksi

08 Apr 2018, 5:59 PM

Scam accused Mehul Choksi tells CBI “impossible” to return, please email

Nation

Scam accused Mehul Choksi tells CBI “impossible” to return, please email

08 Mar 2018, 4:04 PM

PNB case: ED attaches Choksi’s properties worth ₹1,200 crore

Nation

PNB case: ED attaches Choksi’s properties worth ₹1,200 crore

01 Mar 2018, 12:52 PM

PNB fraud: Blue Corner notice issued against Nirav Modi, Choksi

NEWS

PNB fraud: Blue Corner notice issued against Nirav Modi, Choksi

01 Mar 2018, 8:26 AM

ED seeks LRs to probe Nirav Modi’s overseas businesses and assets

NEWS

ED seeks LRs to probe Nirav Modi’s overseas businesses and assets

26 Feb 2018, 4:28 PM

Nirav, Choksi tell staff they will not get their salaries; look for other jobs

NEWS

Nirav, Choksi tell staff they will not get their salaries; look for other jobs

24 Feb 2018, 9:53 AM

Not just banks, Nirav Modi and Mehul Choksi looted people too, says Congress

Nation

Not just banks, Nirav Modi and Mehul Choksi looted people too, says Congress

23 Feb 2018, 11:02 PM