ED files new charge sheet to aid Mehul Choksi's extradition Choksi, a key accused in the Rs13,500-crore Punjab National Bank fraud case along with his nephew Nirav Modi, became a citizen of Antigua and Barbuda under a programme in which a certain quantum of investment entitles an individual to citizenship. July 20, 2020 at 05:33PM

Choksi, a key accused in the Rs13,500-crore Punjab National Bank fraud case along with his nephew Nirav Modi, became a citizen of Antigua and Barbuda under a programme in which a certain quantum of investment entitles an individual to citizenship.

from Hindustan Times - india https://ift.tt/32Ay4us
via IFTTT