ahlam1399
03-01-2018, 06:47 AM
https://encrypted-tbn2.gstatic.com/images?q=tbn:ANd9GcSXiSN7E32jMmMF71gWYqYULV1XwmtHQ z_-_EQl1WzjgygyumQFfDoR5I3RM_dAOLViPCJuqmPxFA
PNB documents to CBI show only three suppliers were 'paid on 3 firms of Mehul Choksi' (http://indianexpress.com/article/business/banking-and-finance/pnb-documents-to-cbi-show-only-three-suppliers-were-paid-on-3-firms-of-mehul-choksi-5082242/) The Indian Express
PNB fraud: Nirav Modi refuses to join CBI probe citing business engagements (http://www.business-standard.com/article/current-affairs/pnb-fraud-nirav-modi-refuses-to-join-cbi-probe-citing-business-engagements-118022801044_1.html) Business Standard
BDO confirms appointment by PNB to audit 5 Nirav Modi companies (https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-appoints-a-forensic-auditor-for-nirav-modi-fraud-case/articleshow/63116712.cms) Economic Times
PNB scam: Nirav Modi faces more heat, jewellery business files bankruptcy plea in US, CBI quizzes top banker (http://www.financialexpress.com/industry/banking-finance/pnb-scam-nirav-modi-faces-more-heat-jewellery-business-files-bankruptcy-plea-in-us-cbi-quizzes-top-banker/1082432/) Financial ExpressFull coverage (https://news.google.com/story/drmKcDwkdU1hoKMbIDyPvHWw4-s5M?hl=en-IN&ned=in)
أكثر... (http://indianexpress.com/article/business/banking-and-finance/pnb-documents-to-cbi-show-only-three-suppliers-were-paid-on-3-firms-of-mehul-choksi-5082242/)
PNB documents to CBI show only three suppliers were 'paid on 3 firms of Mehul Choksi' (http://indianexpress.com/article/business/banking-and-finance/pnb-documents-to-cbi-show-only-three-suppliers-were-paid-on-3-firms-of-mehul-choksi-5082242/) The Indian Express
PNB fraud: Nirav Modi refuses to join CBI probe citing business engagements (http://www.business-standard.com/article/current-affairs/pnb-fraud-nirav-modi-refuses-to-join-cbi-probe-citing-business-engagements-118022801044_1.html) Business Standard
BDO confirms appointment by PNB to audit 5 Nirav Modi companies (https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-appoints-a-forensic-auditor-for-nirav-modi-fraud-case/articleshow/63116712.cms) Economic Times
PNB scam: Nirav Modi faces more heat, jewellery business files bankruptcy plea in US, CBI quizzes top banker (http://www.financialexpress.com/industry/banking-finance/pnb-scam-nirav-modi-faces-more-heat-jewellery-business-files-bankruptcy-plea-in-us-cbi-quizzes-top-banker/1082432/) Financial ExpressFull coverage (https://news.google.com/story/drmKcDwkdU1hoKMbIDyPvHWw4-s5M?hl=en-IN&ned=in)
أكثر... (http://indianexpress.com/article/business/banking-and-finance/pnb-documents-to-cbi-show-only-three-suppliers-were-paid-on-3-firms-of-mehul-choksi-5082242/)