Mehul Choksi, the diamond merchant, charged in the PNB INR 13,540 Crore scams exposed that he is â€œcompletely defenselessâ€ over the â€œexaggeratedâ€ accusations made by the investigating agencies. He was asked to appear before the CBI on 16th March. He declared that he is not associated with Diamond R US, Stellar Diamond, and Solar Exports. He further added that he is unable to travel to India on health concerns.
Mehul Choksi writes on the PNB ScamIncryptsMar 20, 20180
Feb 18, 2020