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-loan-fraud

Mehul Choksi is wanted by Indian investigation agencies for allegedly defrauding Rs. 13,500 crore as loans from State-run Punjab National Bank using fake documents.

India’s private jet sent to get Mehul Choksi leaves Dominica

The fugitive jeweler and his nephew Nirav Modi are wanted by Indian investigation agencies for allegedly defrauding Rs. 13,500 crore as loans from State-run Punjab National Bank using fake documents.

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India’s private jet sent to get Mehul Choksi leaves Dominica

India seeks ways to bring Mehul Choksi back from Dominica