nirav modi
Explained: Punjab National Bank scam that shakes the banking system
By Arun Jain
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Just seven years after the discovery of an astronomical Rs 14,000 crore scam, a fugitive Dimenteer Mehul Choksi was fugitive in Belgium on Saturday. ...
Mehul Choksi arrested in Belgium on India’s extradition
By Arun Jain
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Fugitive diamond merchant Mehul choksiA report said that the Punjab National Bank (PNB) has been arrested by the police in Belgium, regarding the loan ...