In a statement issued by his lawyers, the raids against Choksi were on the basis of "an old and dated (KYC) document" given to PNB
from Latest News Business on Firstpost https://ift.tt/2HKQz5I
Thursday, 28 March 2019
Mehul Choksi claims innocence, says not related to two firms involved in over Rs 14,000 cr PNB fraud
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