Choksi, who along with his nephew diamond jeweller Nirav Modi, also a fugitive from India, allegedly committed a fraud on Punjab National Bank amounting to over Rs 13,500 crore, according to the Central Bureau of Investigation (CBI).
from Hindustan Times - india http://bit.ly/2FNUOvI
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/ Fugitive businessman Mehul Choksi gives up Indian citizenship, surrenders passport...
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