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All posts tagged "PNB fraud"

  • Nirav Modi Nirav Modi Nirav Modi
    India News4 years ago

    Nirav Modi’s luxury collectibles, MF Husain painting to be auctioned

    A total of 112 possession of fugitive business man Nirav Modi, including a significant artworks by leading modern and contemporary Indian artists, and a selection of...

  • India News5 years ago

    Interpol issues notice for Mehul Choksi in PNB loan scam case

    The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The notice...

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