Mehul Choksi and his nephew diamantaire Nirav Modi are being probed under various criminal laws after the Rs 14,000-crore PNB fraud came to light in February 2018.from Top Business News- News18.com http://bit.ly/2Dh1r7T
Thursday, April 18, 2019
Bankers Vote to Liquidate Fugitive Mehul Choksi-Owned Gitanjali Gems on Time Over-run
Mehul Choksi and his nephew diamantaire Nirav Modi are being probed under various criminal laws after the Rs 14,000-crore PNB fraud came to light in February 2018.from Top Business News- News18.com http://bit.ly/2Dh1r7T
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