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  • Nirav Modi, Mehul Choksi, pnb has claim on nirav modi s u s assets rules new york court, Pnb scam

    PNB has Claim on Nirav Modi's U.S. Assets, Rules New York Court 2018-07-30 07:01:06

    The Punjab National Bank (PNB) Has been made a party to the sale of all of the Indian businessman Nirav Modi's assets in the United States, as part of the United States Bankruptcy Court's summon order to diamantaire Modi and...

    Keywords: Mehul Choksi, Nirav Modi, PNB, Mehul Choksi

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    ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, enforcement directorate files first charge sheet against nirav modi, Pnb scam

    Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52

    The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...

    Keywords: PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam

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