Mehul Choksi masterminded Rs 13,500 crore PNB scam: India to Dominican High Court
In an affidavit filed before the Dominican High Court, India has cited evidence uncovered by investigative agencies to assert that fugitive diamond trader Mehul Choksi masterminded the Rs 13,500 crore PNB scam. HIGHLIGHTS Choksi was arrested last month for illegally entering Dominica Mehul Choksi is one of the key…