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The Bombay High Court has granted bail to Gokulnath Raghu Shetty, prime accused in the Punjab National Bank (PNB) fraud case involving over Rs 7,000 crore.Justice M.S. Karnik passed the order on...
Indias Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of Indias worst willful defaulters after defaulting on loans totaling Rs 7,848 crore.
The Red Notice was issued against Mehul Choksi in December 2018 on a request from the CBI and Enforcement Directorate.
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