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KM Financial Solutions | India police charge jeweller Choksi, others in PNB fraud case
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India police charge jeweller Choksi, others in PNB fraud case

15 May India police charge jeweller Choksi, others in PNB fraud case

Posted at 13:36h in News by
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MUMBAI, May 16 (Reuters) – Indian federal police have filed
charges against five further people including jeweller Mehul
Choksi as part of a probe into an alleged $2 billion fraud at
state-run Punjab National Bank (PNB), two police
sources said.

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