Business PNB Fraud Accused Mehul Choksi Gives up Indian Citizenship In Antigua: Sources Easterneye.Biz StaffJan 21, 2019
Business PNB Fraud: 11 Properties Worth £5.87 Million Of Indian Jeweller Nirav Modi Attached In Dubai Easterneye.Biz Staff06 November 2018
Business PNB Fraud: Indian Investigators Attach £27.00 Million Assets of Nirav Modi In Hong Kong Easterneye.Biz Staff25 October 2018
Business PNB Fraud: India’s ED Attaches Nirav Modi, Mehul Choksi's Assets Worth £22.78 Million Easterneye.Biz Staff19 October 2018