Chalgenius News | Mehul Choksi Firms Siphoned Off Over ₹ 6,000 Crore From Punjab National Bank: CBI
The CBI said the Punjab National Bank was conned by its employees who were hand in gloves with Mehul Choksi and his company executives. Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over ₹ 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, the CBI …