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latest #mehulchouksi created topics on internet
kapiljain44998
mehulchouksi
2018-08-27 17:02
EXCLUSIVE: Fugitive Mehul Choksi’s passport accessed by Newsroompost… full details here
New Delhi: Fugitive jeweller Mehul Choksi, who defrauded the Punjab National Bank (PNB) to the tune of Rs 13,600 crore, has finally taken refuge in the Caribbean island. In a major scoop, Newsroompost.com
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theruppee
pnbbankingfraud
2018-02-23 22:07
PNB Scam : India's largest banking scandal so far
On Valentine’s Day, one of India’s biggest banks disclosed a $1.77 billion fraud allegedly by one of the country’s richest men, who deals in pearls and diamonds. Shares of the lender, Punjab National Bank,
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