Exaggerated allegations left me defenceless: Mehul Choksi

4 days ago
Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a coaccused in multicrore Punjab National Bank (PNB) scam on Tuesday said that 'exaggerated allegations by multiple investigating agencies have left him completely defenceless and ... ...

PNB scam: Mehul Choksi refuses to join CBI probe, cites medical condition

4 days ago
Jeweller Mehul Choksi has refused to join a CBI probe in the $2 billion PNB scam and claimed that "untenable" allegations had resulted in "sudden closure" of his business and exposed him and his family to "threats" from former associates. In his latest In Mehul Choksi's Mail To CBI, ... ...

RBI LoU ban: Banks, borrowers seek clarity on alternative loan instruments

1 week ago
The RBI LoU ban follows the discovery of a $2 billion PNB fraud, perpetrated by Nirav Modi and Mehul Choksi by using fake letters of undertaking. Photo: . Mumbai: Confusion reigned as banks and borrowers tried to understand the implications of ... ...

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