Thursday, October 29, 2020

After PNB fraud, Mehul Choksi planned an escape by selling Gitanjali properties: ED chargesheet

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During its investigation, the Enforcement Directorate (ED) summoned as many as 37 people from the companies of Mehul Choksi and Gitanjali Group. In fear of getting arrested under the stringent Money Laundering Act, most of them spilled the beans and supported the agency to make a watertight case against […]

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