Revealed: Gitanjali promoter Mehul Choksi's Hong Kong 'money' connection

Documents with Business Standard show Hong Kong companies that got millions of dollars are located in same building and use same staff as Choksi's firm

Documents accessed by Business Standard show that some of the offshore companies that were paid millions of dollars by Indian banks at the behest of Mehul Choksi and his business partner Nirav Modi, share many things in common. The Enforcement Directorate also suspects that Choksi and Modi used various shell companies to siphon off millions in the form of bank loans. Business Standard is publishing details of these companies and the individuals behind it, along with the glaring similarities in their physical addresses and the use of the same business reference in Hong Kong. Individuals and entities have been sent