April 19, 2025

PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive

PNB Case Probe: How Indian Agencies Put Diamantaire Mehul Choksi In The Rough | Exclusive

The PMLA probe into the PNB scam was initiated on the basis of an FIR registered by the CBI in 2018 against Mehul Choksi and others for criminal conspiracy, cheating and corruption

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