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Searched Tag: punjab national bank pnb scam
Choksi and his nephew Nirav Modi are wanted by the ED and CBI for allegedly defrauding Punjab National Bank of ₹13,400 crore with bank officials' complicity.

Choksi rues passport issue for India no-show

May 23, 2024, 08:52 PM - 2 min read

In an application filed on Wednesday before a special Prevention of Money Laundering Act (PMLA) court, Choksi claimed he did not leave India to evade criminal prosecution, nor is he refusing to return.

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