PNB Case: ED Chargesheets Mehul Choksi's Wife, Says Priti Choksi 'Ultimate Beneficiary'

According to the agency, Priti Choksi was the "ultimate beneficiary" of certain offshore companies used for siphoning off funds obtained by the couple through cheating the Punjab National Bank (PNB)

from Top India News- News18.com https://ift.tt/5DjvciF