ED's dossier on Mehul Choksi reveals how PNB fraud was committed
The agency, which is probing the Rs 14,000 crore alleged bank fraud, said Mehul Choksi was “using several dummy companies” to rotate funds and to divert money for his personal use.
from Hindustan Times - topnews https://ift.tt/2Nx0pLj
Labels: Hindustan Times - topnews
posted by Rajesh Pãtidãr @ September 12, 2018
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