Mehul Choksi Promoted Gitanjali Group
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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
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In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries
The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies promoted by Mehul Choksi to understand the money trail of funds taken from various banks on the basis of Rs 11,384 crore of guarantees furnished by the Punjab National Banks, officials said in New Delhi today.
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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
-
In PNB Fraud, CBI Scans Balance Sheets Of 18 Gitanjali Group Subsidiaries
The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies promoted by Mehul Choksi to understand the money trail of funds taken from various banks on the basis of Rs 11,384 crore of guarantees furnished by the Punjab National Banks, officials said in New Delhi today.
