Published
Fugitive diamantaire Mehul Choksi went missing in Antigua and Barbuda where he had been staying since January 2018. Soon after the news broke out, he was caught by the Criminal Investigation Department (CID) in Dominica.
The businessman is wanted in a Rs 13,500 crore loan fraud in Punjab National Bank. He will soon be repatriated to India
The businessman is wanted in a Rs 13,500 crore loan fraud in Punjab National Bank. He will soon be repatriated to India
- Category
- Asia
- Tags
- Mehul Choksi, Nirav Modi, PNB Scam India
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