Skip to main content

PNB Case: ED Chargesheets Mehul Choksi's Wife, Says Priti Choksi 'Ultimate Beneficiary'

According to the agency, Priti Choksi was the "ultimate beneficiary" of certain offshore companies used for siphoning off funds obtained by the couple through cheating the Punjab National Bank (PNB)

from Top India News- News18.com https://ift.tt/5DjvciF

Comments

Popular posts from this blog

Coronavirus LIVE Updates: States on Guard for 'Unlock 1' as India Jumps from Rank 9 to 7 Among 10 Countries Worst-hit by Covid-19

Coronavirus LIVE Updates: The Centre's three-phase unlock plan that will restrict curbs to containment zones kicks in from today after the end of the fourth phase of the national lockdown, even as India climbed to the 7th spot from the 9th on 10 countries worst-hit by Covid-19. from Top India News- News18.com https://ift.tt/3dh4Wei