• Tag results for Mehul Choksi

Mehul Choksi had ‘loose alliance’ with Congress: Union IT Minister Ravi Shankar Prasad

Union Information Technology Minister Ravi Shankar Prasad said  Mehul Choksi’s lawyer has claimed that Choksi had ‘loose alliance’ with the Congress which ‘flamed’ the situation.

published on : 2nd August 2018

PNB Scam: Non-bailable warrant issued against Nirav Modi, Mehul Choksi

NB in February detected the scam, wherein Modi and Choksi had acquired letters of undertaking (LoUs) separately to avail credit from various sources and did not repay the loan. 

published on : 8th April 2018