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News
Mehul Choksi PNB fraud
Mehul Choksi PNB fraud News
Mehul Choksi
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.
Mehul Choksi
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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