Mehul Choksi Firms Siphoned Off Rs 6,000 Crore From Bank: CBI

Companies owned by Mehul Choksi allegedly siphoned off over Rs 6,344.96 crore from Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, the CBI has alleged...

from NDTV News - India-news https://ift.tt/35rw9bR