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PNB scam: ED seizes Rs 85 crore of Mehul Choksi"s jewellery brought from Dubai - India Today

PNB scam: ED seizes Rs 85 crore of Mehul Choksi"s jewellery brought from Dubai - India Today.....»»

Category: topSource: googlenewsMay 17th, 2018

PNB case: Enforcement Directorate seizes Rs 85-crore worth jewellery of Choksi"s firm brought from Dubai - Economic Times

PNB case: Enforcement Directorate seizes Rs 85-crore worth jewellery of Choksi"s firm brought from Dubai - Economic Times.....»»

Category: topSource: googlenewsMay 17th, 2018

PNB fraud: ED seizes Mehul Choksi firm#39;s jewellery worth Rs 85 cr brought from Dubai

PNB fraud: ED seizes Mehul Choksi firm#39;s jewellery worth Rs 85 cr brought from Dubai.....»»

Category: topSource: moneycontrolMay 17th, 2018

PNB fraud: ED seizes over Rs 218 crore assets of Mehul Choksi, others - Business Today

PNB fraud: ED seizes over Rs 218 crore assets of Mehul Choksi, others - Business Today.....»»

Category: topSource: googlenewsOct 18th, 2018

PNB fraud: ED seizes Rs 85 cr jewellery in Choksi case - Business Standard

PNB fraud: ED seizes Rs 85 cr jewellery in Choksi case - Business Standard.....»»

Category: topSource: googlenewsMay 18th, 2018

PNB fraud: ED seizes Choksi"s jewellery worth Rs 85 cr brought from Dubai

PNB fraud: ED seizes Choksi"s jewellery worth Rs 85 cr brought from Dubai.....»»

Category: economySource: business-standardMay 17th, 2018

PNB case: ED seizes Rs 85-cr worth jewellery of Choksi#39;s firm brought from Dubai

PNB case: ED seizes Rs 85-cr worth jewellery of Choksi#39;s firm brought from Dubai.....»»

Category: topSource: moneycontrolMay 17th, 2018

CBI files charge sheet filed against Mehul Choksi, ex-PNB MD in Rs 7080.86 crore scam case - Daily News & Analysis

CBI files charge sheet filed against Mehul Choksi, ex-PNB MD in Rs 7080.86 crore scam case - Daily News & Analysis.....»»

Category: topSource: googlenewsMay 16th, 2018

CVC had raised alarm a year before Nirav Modi-Mehul Choksi scam broke - Times of India

CVC had raised alarm a year before Nirav Modi-Mehul Choksi scam broke - Times of India.....»»

Category: topSource: googlenewsApr 8th, 2018

Gitanjali Gems defrauds Karnataka Bank of Rs 86.5 crore - Economic Times

Gitanjali Gems defrauds Karnataka Bank of Rs 86.5 crore - Economic Times.....»»

Category: topSource: googlenewsMar 29th, 2018

Fresh seizure of jewellery, watches, paintings worth ₹26 crore from Nirav Modi’s Mumbai apartment

Fresh seizure of jewellery, watches, paintings worth ₹26 crore from Nirav Modi’s Mumbai apartment.....»»

Category: topSource: the-hinduMar 24th, 2018

PNB Rs 13000 crore fraud: Mehul Choksi writes to CBI again; says can"t come to India - Financial Express

PNB Rs 13000 crore fraud: Mehul Choksi writes to CBI again; says can"t come to India - Financial Express.....»»

Category: topSource: googlenewsMar 20th, 2018

Not Punjab National Bank, the biggest victim of Nirav Modi"s scam is India"s jewellery business - Scroll.in

Not Punjab National Bank, the biggest victim of Nirav Modi"s scam is India"s jewellery business - Scroll.in.....»»

Category: topSource: googlenewsMar 3rd, 2018

ED attaches Rs 1217 cr assets of Mehul Choksi group - Economic Times

ED attaches Rs 1217 cr assets of Mehul Choksi group - Economic Times.....»»

Category: topSource: googlenewsMar 1st, 2018

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked.....»»

Category: topSource: moneycontrolFeb 24th, 2018

I have done nothing wrong, truth shall prevail: Mehul Choksi - Times of India

I have done nothing wrong, truth shall prevail: Mehul Choksi - Times of India.....»»

Category: topSource: googlenewsFeb 24th, 2018

PNB fraud: ED seizes Rs 100 crore deposits; IT attaches more property - Times of India

PNB fraud: ED seizes Rs 100 crore deposits; IT attaches more property - Times of India.....»»

Category: topSource: googlenewsFeb 22nd, 2018

32 Indian banks gave Rs 13066 crore to firms owned by Nirav Modi, Mehul Choksi, reveals IT probe - India Today

32 Indian banks gave Rs 13066 crore to firms owned by Nirav Modi, Mehul Choksi, reveals IT probe - India Today.....»»

Category: topSource: googlenewsFeb 17th, 2018

PNB fraud case: ED continues raids; Nirav Modi, Choksi summoned - India Today

PNB fraud case: ED continues raids; Nirav Modi, Choksi summoned - India Today.....»»

Category: topSource: googlenewsFeb 16th, 2018

ED raids Nirav Modi’s properties, seizes diamond, gold jewellery worth Rs5,100 crore

ED raids Nirav Modi’s properties, seizes diamond, gold jewellery worth Rs5,100 crore.....»»

Category: featuresSource: livemintFeb 15th, 2018

Nirav Modi: ED seizes diamond, gold jewellery worth Rs 5,100 crore in searches

Nirav Modi: ED seizes diamond, gold jewellery worth Rs 5,100 crore in searches.....»»

Category: topSource: moneycontrolFeb 15th, 2018