India Today on MSN9d
PNB loan scam accused Mehul Choksi not in country: Antigua's Foreign Minister
Antigua's Foreign Minister, Paul Chet Greene, said that fugitive diamond merchant Mehul Choksi is no longer in Antigua, ...
PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused
The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group ...
PNB Fraud Case: CBI Names Nirav Modi’s Sister Purvi Mehta, Senior Executive Aditya Nanavati In 3rd Chargesheet
Mumbai: A special CBI court on Monday filed its third supplementary chargesheet in the Nirav Modi-Punjab National Bank fraud ...
CBI names Nirav Modi’s sister in supplementary charge sheet
CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in ...
Mehul Choksi, wanted in PNB scam case, residing in Belgium, confirms European nation: 'Aware of his presence'
The fugitive businessman is living in Antwerp with his wife Preeti Choksi (known to be a Belgian citizen) after securing a ...
Deccan Herald3d
PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused
Purvi Mehta, a Belgian citizen, has been named as an accused as she is allegedly one of the beneficiaries of the funds received through Letters of Undertaking (LOUs) obtained from PNB bank.