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Fugitive Choksi raised the issue of inquiry going as the move of Turtle
(G.N.S) Dt. 25 New Delhi Mehul Choksi, a fugitive diamond businessman who has looted billions of rupees from Punjab National Bank as loan has sent a 34-page reply to dismiss the petition of ED. ED has filed a petition for declaring him a fugitive financial offender. Choksi told the Prevention