PNB scam: ‘Choksi Indian citizen, misleading Dominican courts’, says CBI
Virendra Pandit New Delhi: India informed the Dominican courts on Monday that fugitive diamantaire Mehul Choksi, an Indian citizen accused in the Rs.13,500 crore Punjab National Bank (PNB) scam, is ‘misleading’ the courts to stall his deportation to India. India’s Ministry of External Affairs (MEA) and the Central Bureau of Investigation (CBI) have formed a […]