Choksi and his nephew Nirav Modi are wanted by the ED and the CBI (Central Bureau of Investigation) for allegedly defrauding PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
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Wednesday 24 April 2019
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Choksi seeks dismissal of plea declaring him fugitive
Choksi seeks dismissal of plea declaring him fugitive
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