ED files charge sheet against Mehul Choksi in #PNBScam case; says he diverted over Rs 3,250 cr to foreign countries
Continuing its high voltage investigation in PNB scam, the Enforcement Directorate has found that absconding jeweller Mehul Choksi diverted over Rs 3,250 crore funds to foreign countries. Notably, in its charge sheet, ED said that Mehul Choksi diverted over 3,250 crore rupees, amassed by defrauding Punjab National Bank, to the foreign countries including Thailand, the US, Belgium, UAE, Italy, Japan and Hong Kong.
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