#mehulchouksi

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kapiljain44998 (25)in #mehulchouksi • 7 years ago
EXCLUSIVE: Fugitive Mehul Choksi’s passport accessed by Newsroompost… full details here
New Delhi: Fugitive jeweller Mehul Choksi, who defrauded the Punjab National Bank (PNB) to the tune of Rs 13,600…
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theruppee (31)in #pnbbankingfraud • 7 years ago
PNB Scam : India's largest banking scandal so far
On Valentine’s Day, one of India’s biggest banks disclosed a $1.77 billion fraud allegedly by one of the country’s…
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