Mehul Choksi PNB fraud | Zee News

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NewsMehul Choksi PNB fraud

Mehul Choksi PNB fraud News

21 Aug 2023

Rare Indian 'JEWEL': Story Of Gujarati Diamantaire Who Took Refuge In Antigua

Mehul Choksi is well-known for the Punjab National Bank (PNB) scam, in which the public sector bank was defrauded of more than Rs 13,500 crore. Along with his nephew, Nirav Modi, he is charged with being the scheme's creator. The PNB scandal is centered on the Gitanjali Group, a retail jewelry company with about 4,000 outlets in India.

18 Nov 2018

PNB scam: Will appear if I'm fit to travel, says Mehul Choksi to PMLA Court

Choksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his statement, Choksi's lawyer told the court.

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