PNB fraud: ED sends reminder to Interpol for red corner notice against Mehul Choksi

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.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2oTuCWT
via IFTTT