Mehul Choksi and his nephew, diamantaire Nirav Modi, have been accused of defrauding state-owned Punjab National Bank of Rs 13,500 crore in issuance of letters of undertaking and foreign letters of credit.
from Hindustan Times - topnews http://bit.ly/2CNUE4h
Home »
Hindustan Times - topnews
» Extradition matter still in Antiguan court, I have full faith, says Mehul Choksi
0 comments:
Post a Comment