PNB Fraud Case: ED Attaches Over Rs 218 Cr Assets of Mehul Choksi, Others

The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Punjab National Bank (PNB) in Mumbai to the tune of about USD 2 billion (over Rs 13,000 crore).

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