Top Tweets for #PNBScamCase
Belgium Supreme Court rejects Mehul Choksi’s plea against extradition
#MehulChoksi #PNBscam #PNBScamCase #TV9Gujarati
Belgium’s top court rejects Mehul Choksi’s appeal, upholding India’s extradition request in the Rs 13,000-crore PNB scam case.
#PNBScamCase #MehulChoksi #Extradition #Belgium
https://t.co/sZlkdyQuDv
अब मेहुल चोकसी पर कसा शिकंजा, गृह मंत्रालय के प्लान के आगे बेल्जियम सरकार भी फेल!
https://t.co/0iidzF4xAN
#mehulchoksi #mehul #PNB #pnbscamcase #pnbscam #pnbfraudcase #MehulChoksi #PNB #BankFraudCase #MHA #Belgium
@pnbindia
@PIBHomeAffairs
UK Court Denies #NiravModi Bail for 10th Time in $2 Billion #PNBScamCase
#TNCards
https://t.co/tQUGh6f9oP
'ગુનાહિત કેસ ટાળવા દેશ છોડ્યો નથી' : ભાગેડુ મેહુલ ચોક્સીએ કહ્યું- મારો પાસપોર્ટ સસ્પેન્ડ છે, તેથી જ હું ભારત પરત ફરી શકતો નથી
#India #MehulChoksi #PNBScamCase
https://t.co/cnzWGuOSan
UK court dismisses Nirav Modi's bail plea
Read @ANI Story | https://t.co/31JuvrqMEs
#NiravModi #uk #PNBscamcase
पीएनबी की रायवाला शाखा में हुआ करोड़ों का गबन, मेटलाइफ एजेंट हुआ फरार; गुस्से में लोग
#PNB #PNBScamCase #Uttarakhand
https://t.co/9530V363rX
WATCH | भगोड़े मेहुल चोकसी पर किसकी 'कृपा' ?
@manishkumars | @AdarshJha001 | @anchorjiya | https://t.co/smwhXUROiK
#MehulChoksi #PNBScamCase
#PNBScamCase पीएनबी बँक घोटाळ्यातील एकमेव महिला आरोपी कविता माणकीकर यांना दिलासा; 5 वर्षांनी जामीन मंजूर #PNB #Mumbai @ameyrane85
https://t.co/uHWAYsYRt1
Mehul Choksi: प्रत्यर्पण से बचने के लिए भगोड़ा मेहुल चौकसी एंटीगुआ में रच रहा साजिश, रिपोर्ट में चौंकाने वाला खुलासा
#MehulChoksi #PNBScam #LoanFraud #PNBScamCase https://t.co/pE6Gj0lLIa
लंडन हायकोर्टाने निरव मोदीची याचिका नाकारल्यानंतर त्याला सर्वोच्च न्यायालयात अपील करण्याची संधी होती, पण त्याने ती गमावली. #NiravModi #pnbscamcase #CBI
https://t.co/tg83SgO0DV
#MiddayNews |
#BombayHC grants bail to former VP of Gitanjali Group in #PNBscamcase
https://t.co/tGP8OemsFB
Enforcement Directorate Files Chargesheet Against Mehul Choksi, His Wife Preeti in PNB Scam Case
#EnforcementDirectorate #PNBScamCase #MehukChoksi #PreetiChoksi #NationalNews
https://t.co/Ko8MSyVXb5
Mumbai | #EnforcementDirectorate has filed a supplementary PMLA complaint in #PNBScamCase. ED has named Preeti Choksi, wife of #MehulChoksi, as a beneficiary of the scam and has claimed that she is also an absconder and is in hiding with her husband since 2017. (ANI)
Parab was arrested on Tuesday morning by the CBI after he landed at the Mumbai airport
(@journovidya) #PNBScamCase
https://t.co/3PZRE5DOeC
नीरव मोदी के करीबी को काहिरा से भारत लेकर आई CBI, जारी था रेड कॉर्नर नोटिस #News #Dailyhunt #PNBScamCase https://t.co/XORgvEm0tW
As fugitive Mehul Choksi gets bail in Dominica on medical ground, find out how India's diamond king lost his sparkle | Long Read
(Report by @journo_kd and @pallavis05)
#MehulChoksi #Dominica #Antigua #India #PNBScamCase
https://t.co/GfAhX6OhVQ
PNB घोटाला: नीरव मोदी की बहन पूर्वी सरकारी गवाह बनीं, ब्रिटेन के अपने खाते से ED को 17 करोड़ रु.भेजे; कहा- यह पैसे मेरे नहीं, अकाउंट भाई ने खुलवाए
https://t.co/YnQYhPSovg #PNBScamCase #NIRAVMODI @dir_ed
Wanted diamond merchant Nirav Modi on Tuesday renewed his appeal in the High Court in London against being extradited to India to face charges of fraud and money laundering in the estimated $2-billion #PNBScamCase
https://t.co/gh91jM03NC
Mehul Choksi's fall from grace. Take a look at this report.
#ITVideo #MehulChoksi #India #PNBScamCase #Antigua #Dominica
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