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Mehul Choksi

Nirav Modi case: Cyril Amarchand office raided by CBI

General

27 February, 2018

Nirav Modi case: Cyril Amarchand office raided by CBI

The Central Bureau of Investigation had searched the Mumbai office of law firm Cyril Amarchand Mangaldas last week for documents ......

PNB says bank fraud now estimated at nearly $2 bn

Finance

27 February, 2018

PNB says bank fraud now estimated at nearly $2 bn

India’s Punjab National Bank (PNBK.NS) said late on Monday that the amount of fraudulent transactions involving the bank could go ......