Home / Top News / CBI expenses jeweller Choksi, other people in PNB fraud scenario

CBI expenses jeweller Choksi, other people in PNB fraud scenario


MUMBAI (Reuters) – The Central Bureau of Investigation (CBI) has filed expenses from five more individuals which includes jeweller Mehul Choksi as component of a probe into an alleged $2 billion fraud at condition-operate Punjab Nationwide Lender (PNB), two sources reported.

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