Mehul Choksi -Punjab national bank scam -13,500 crores
Mehul Choksi is an Indian fugitive businessman. His involvement in a PNB scam of 1.8 Billion. And active involvement in Money laundering, illegal property holdings, and corruption. Now he is in Dominica a court proceeding… Read More »Mehul Choksi -Punjab national bank scam -13,500 crores