Tag: PNB fraud

Tag: PNB fraud

The Broadcast Media: Dominican court denied Mehul Choksi’s bail plea, said illegally entered the country

The Broadcast Media: Dominican court denied Mehul Choksi’s bail plea, said illegally entered the country

Dominican court says fugitive diamond jeweller Mehul Choksi should be deported to India as his plea is not maintainable. Mehul Choksi wanted over ₹ 13,500 crore loan fraud case with Punjab National Bank (PNB) in India. Also for illegally entering into the Caribbean island nation from Antigua. Mehul Choksi arrested On May 23 for alleged illegal entry to the Caribbean island…

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