Mehul Choksi
PNB Issued Over 41K LoUs Since 2011: FinMin
Finance - Published date: .
Scam-hit Punjab National Bank (PNB) had issued as many as 41,178 Letters of Undertaking (LoUs) since 2011, of which 1,5... Read more
PNB Fraud Case: ED Issues Summons To Nirav Modi, Choksi Under PMLA
Finance - Published date: .
Both have been asked to depose within a week’s time Read more