Home Business PNB scam: ED uncovers Choksi’s hidden foreign investments

PNB scam: ED uncovers Choksi’s hidden foreign investments

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Lucky Jain
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(G.N.S) Dt. 12 New Delhi In the Punjab National Bank (PNB) scam the Enforcement Directorate (ED) is continuously grabbing on the fugitive jewellery businessman Mehul Choksi. ED investigation has found that Choksi had sent the amount of Rs 3,250 crore to foreign which he had received through fraud from the

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