Closely monitoring legal proceedings against Mehul Choksi and Nirav Modi, says India

Mehul Choksi and Nirav Modi are accused of colluding with officials at the Punjab National Bank for the issuance of fraudulent lines of credit.

https://ift.tt/eA8V8J Mehul Choksi and Nirav Modi are accused of colluding with officials at the Punjab National Bank for the issuance of fraudulent lines of credit. from Zee News :India National https://ift.tt/3qVkcp3