Took Citizenship of Antigua to Expand Business, Says Mehul Choksi

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated the Punjab National Bank of more than Rs 13,400 crore with purported involvement of a few of the lender's employees.

from Top Business News- News18.com https://ift.tt/2AfUqow