choksi - Modern Business India

pnb: HC grants bail to former VP of Gitanjali Group in PNB scam case

sbi: In a first, SBI formalises policy to finance makers of lab-grown diamonds

Airlines asked to share PNR details of international passengers with customs authorities

rakhi: Rakhi worth Rs 5 lakh attracts customers in Gujarat

canara bank: CBI files fresh FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore

nirav modi: HC dismisses diamond trader’s plea challenging LOC issued in SFIO probe against Nirav Modi, Mehul Choksi

Banking Fraud Cases: Banking frauds of over Rs 100 cr see significant decline in FY’22

rbi blockchain: RBI taps top banks including HDFC, ICICI, SBI for blockchain-based trade financing project