Home Business PNB scam: Special PMLA court issues non-bailable warrant against NiMo-Choksi

PNB scam: Special PMLA court issues non-bailable warrant against NiMo-Choksi

By
Lucky Jain
-
485
0
SHARE
(G.N.S) Dt. 03 Mumbai The Enforcement Directorate has approached the PMLA court to issue a non-bailable warrant against Mehul Choksi of Gitanjali Gems Ltd. in the Rs 12,700-crore Punjab National Bank-fraud case. This move comes after the investigating agency approached the court to issue a non-bailable warrant against billionaire jeweller

This content is restricted to site members. If you are an existing user, please log in. New users may register below.

Existing Users Log In
   
New User Registration
*Required field

RELATED ARTICLESMORE FROM AUTHOR