Mehul Choksi, his nephew and fugitive diamond trader Nirav Modi and family members and employees, bank officials and others were booked by CBI and ED in 2018 for perpetrating the alleged loan fraud at the Brady House branch of PNB in MumbaiMehul Choksi, his nephew and fugitive diamond trader Nirav Modi and family members and employees, bank officials and others were booked by CBI and ED in 2018 for perpetrating the alleged loan fraud at the Brady House branch of PNB in Mumbai India Latest News: Top National Headlines Today & Breaking News | The HinduRead More
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