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Business

Unveiling the Multi-Billion Dollar PNB Scam: The Fugitive Journeys of Mehul Choksi and Nirav Modi

Michael Lee 14 Apr, 2025

Mehul Choksi and Nirav Modi orchestrated one of India's largest banking frauds, involving over Rs 13,000 crore through fraudulent LoUs from PNB. Both fugitives were located abroad,...

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