Mehul Choksi and his nephew, diamantaire Nirav Modi, have been accused of defrauding state-owned Punjab National Bank of Rs 13,500 crore in issuance of letters of undertaking and foreign letters of credit.
from Hindustan Times - india http://bit.ly/2CNUE4h
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/ Extradition matter still in Antiguan court, I have full faith, says Mehul Choksi
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