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Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...
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India Today NE on MSNMehul Choksi arrested in Belgium on India's extradition request over PNB fraud caseThe action against the second prime suspect in this case, after Choksi's nephew diamantaire Nirav Modi, was taken on Saturday ...
The Reserve Bank of India (RBI) is responsible for allocating IFSC codes to banks. IFSC Code can be found on cheque leaves, bank websites and the RBI portal. For online banking transactions ...
Hyderabad: Indian Bank employees staged a protest on Friday demanding resolution to their grievances. Hundreds of employees ...
Gitanjali Gems at Hyderabad Gems SEZ is under the CBI scanner for illegal fund transfers tied to fugitive jeweller Mehul ...
Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in Rs 13,000 crore PNB bank loan fraud case.
Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies ...
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Press Trust of India on MSNPNB loan ‘fraud’: Mehul Choksi arrested in Belgium on India’s extradition requestAbsconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe ...
Dubbed one of the biggest scams in the history of Indian banking, the scam involved the misuse of financial instruments to ...
List of Allahabad Bank IFSC codes, MICR codes for all branches in Uttar Pradesh City Wise including addresses Select Bank Abhyudaya Coop Bank Abu Dhabi Commercial Bank Aditya Birla Idea Payments ...
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