In his first appearance since the PNB fraud broke out, Mehul Choksi, the fugitive jeweller accused in the scam denied all allegations levelled by the ED. The alleged Rs 14,000 crore scam accuses diamantaire Nirav Modi and his uncle Choksi to have cheated the state-run PNB
from Times of India https://ift.tt/2NxKrR3
Tuesday, September 11, 2018
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» Allegations false, ED has attached my property illegally: Mehul Choksi
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