ED Likely to File Affidavit in Dominica Court Tomorrow Explaining Mehul Choksi is Still Indian Citizen
Choksi and his nephew Nirav Modi are wanted for allegedly siphoning Rs 13,500 crore of public money from the state-run Punjab National Bank using letters of undertaking.
from Top India News- News18.com https://ift.tt/2SL9WSW
from Top India News- News18.com https://ift.tt/2SL9WSW
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