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3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-crore fraud case: CBI

Dec 17, 2022 - 10:26 am EST @theindpanorama 1

Three fresh FIRs have been filed by the CBI against absconding diamantaire Mehul Choksi on the basis of a complaint from the Punjab National Bank (PNB), bringing to light an additional loss of Rs 6,746 […]

NiravGate: Another Case of Organized Loot

Feb 23, 2018 - 4:26 am EST @theindpanorama 0

India’s biggest lender, State Bank of India has reported 1,069 loan fraud cases in the last five financial years but has not disclosed the amount. That is the magnitude of “accepted failure” in SBI under […]

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