PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group ...
https://www.firstpost.com/india/pnb-scam-case-ed-attaches-assets-worth-rs-14-45-crore-of-mehul-choksi-gitanjali-group-9272721.htmlData the Reserve Bank of India shared with Right to Information Act activist Biswanath Goswami showed that Mehul Choksi-owned Gitanjali Gems was... ...
https://economictimes.indiatimes.com/industry/banking/finance/banking/banks-wrote-off-rs-62000-cr-loans-of-top-100-wilful-defaulters-as-of-march-20-rbi-tells-rti-activist/articleshow/80691379.cmsThe scam came to light when jewellery firms of prime accused Nirav Modi and Mehul Choksi approached the Brady Road branch of the PNB in January... ...
https://economictimes.indiatimes.com/news/politics-and-nation/court-denies-bail-to-retired-bank-official-in-pnb-scam-case/articleshow/80603151.cmsForty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement... ...
https://www.hindustantimes.com/business-news/pnb-fraud-nirav-modi-s-sister-turns-approver-will-help-ed-unearth-rs-579-cr-assets/story-sCn7ZJW9DnRpLbhwgsqnfM.html