Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud. Mehul Choksi Says Not Related to Firm Involved in PNB Fraud, Claims Innocence
Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud. Mehul Choksi Says Not Related to Firm Involved in PNB Fraud, Claims Innocence
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