Mehul Choksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, the main accused in India's biggest financial scam running into over $2 billion in Punjab National Bank.
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Monday 10 September 2018
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PNB fraud: ED sends reminder to Interpol for red corner notice against Mehul Choksi
PNB fraud: ED sends reminder to Interpol for red corner notice against Mehul Choksi
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