New Delhi-Key accused in the PNB fraud case, Mehul Choksi on Thursday said the state-run Punjab National Bank NSE -3.46 % intentionally “destroyed” GitanjaliNSE 5.00 %...
MUMBAI: Mehul Choksi-run Gitanjali Gems, which owes over Rs 12,500 crore to 31 financial creditors and is a key player in the Rs 14,000-crore Punjab National Bank...
New Delhi: Jeweller Nirav Modi, accused of involvement in the Punjab National Bank fraud, frequently changed his address in the UK to evade punitive action— at least...