Home Business PNB fraud: NiMo-Choksi got bank’s money in their shell firms through hawala...

PNB fraud: NiMo-Choksi got bank’s money in their shell firms through hawala deals

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(G.N.S) Dt. 21 New Delhi In latest update regarding the infamous PNB fraud, it has been revealed that the businessman Nirav Modi and his uncle Mehul Choksi got the bank’s money in their Mumbai based firms through hawala transactions. An investigating official told the times of India that in many

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