Mehul Choksi, who is one of the key people accused of defrauding Punjab National Bank (PNB) of $2 billion, fled India before the accusations surfaced last year. Bringing Choksi back to India would be a boon for Prime Minister Narendra Modi as he tries to bolster his anti-corruption credentials ahead of a general election due by May.
from Times of India http://bit.ly/2S8oR8W
Monday, February 4, 2019
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