Tag: Punjab National Bank

Mehul Choksi fails to submit medical reports as directed by Bombay High Court

Source: orissapost.com Mumbai: Diamantaire and PNB scam accused Mehul Choksi told the Bombay High Court, Monday that he cannot submit his medical reports to civic-run JJ hospital here, as directed earlier, because his doctor in Antigua has refused to treat him ‘due to some reason’. In a plea, Mehul Choksi had challenged the proceedings initiated against

Supreme Court to hear plea seeking SIT probe in PNB scam case

Source – dnaindia.com Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case. Yesterday, the Central Bureau of Investigation (CBI) issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National