TagsPNB scam

Tag: PNB scam

India

Have cancer, can’t come to India: Mehul Choksi to court

TWR - February 27, 2025 0

India

Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyer

TWR - February 11, 2025 0

India

Court junks Mehul Choksi’s plea against notice to declare him Fugitive Economic Offender

TWR - December 13, 2024 0

India

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

TWR - September 19, 2024 0

India

PNB scam: Court rejects Mehul Choksi’s plea seeking documents related to passport suspension

TWR - August 14, 2024 0

India

PNB scam: Gitanjali Group’s ex-staffer appears in court, gets interim bail; CBI seeks his custody

TWR - July 19, 2024 0

India

PNB scam: Court suspends non-bailable warrant against top executive of Gitanjali Group

TWR - July 4, 2024 0

India

Mehul Choksi says ‘reasons beyond his control’ have prevented his return to India

TWR - May 23, 2024 0

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