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Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore from state-owned Punjab National Bank in connivance with some bank o
The Court noted the parity between the applicant and the co-accused already out on bail and observed that,
Get latest articles and stories on India at LatestLY. The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group, more than four years after he was arrested in the multi-crore rupees Punjab National Bank (PNB) scam. India News | HC Grants Bail to Former VP of Gitanjali Group in PNB Scam Case.
Former vice-president of Mehul Choksi-promoted Gitanjali Group has been booked under IPC sections related to criminal conspiracy, cheating and fraud
Nehal Modi has been convicted of first degree grand larceny in the New York State Supreme Court. In ...