Tag: Mehul
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Mehul Choksi’s Gitanjali Gems among 2,600+ wilful defaulters owe ₹1.96 lakh crore: RBI | Mint
Reserve Bank of India (RBI) has flagged 2,664 companies as wilful defaulters, revealing a significant issue in the banking sector. These companies have collectively...
ED set to auction Mehul Choksi’s Rs 2,500 cr assets – The Tribune-OxBig News Network
The Enforcement Directorate (ED) on Tuesday said it had begun the process for auctioning assets, worth over Rs 2,500 crore, as part of a...
Who Is Mehul Choksi? Diamantaire’s Escape From India And The Viral Kidnapping Incident That Shocked Everyone-OxBig News Network
The name Mehul Choksi has become synonymous with one of India’s biggest financial frauds. Known as the mastermind behind the infamous Punjab National Bank...