ED Likely to File Affidavit in Dominica Court Tomorrow Explaining Mehul Choksi is Still Indian Citizen | Nayi Khabar

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
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