Impact News India
All posts tagged "Mehul Choksi"
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446BusinessPNB Loot : SFIO Questions ICICI’s Chanda Kochhar and Shikha Sharma of Axis Bank
In an effort to find out how the PNB fraud unfolded Chanda Kochhar and Shikha Sharma the heads of ICICI and Axix...
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322Business
Cabinet Approves Fugitive Economic Offenders Bill To Avoid Nirav Modi, Vijay Mallya Episodes
With the sole aim to tighten the noose around fugitives like Nirav Modi and Vijay Mallya, the Cabinet has approved the Fugitive Economic...
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327Business
PNB Scam : ED Now Attaches Assets Over Rs 1200 Cr of Mehul Choksi Group
The Enforcement Directorate (ED) has said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money...
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341Business
PNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi
The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged at close...
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480Business
MEA Sends Passport Suspension Notice In Mail To Nirav Modi
Jeweller Nirav Modi , the main accused in Rs. 11, 400 crore Punjab National Bank scam, has been sent notice on a...
