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PNB fraud accused Mehul Choksi says Indian authorities ignoring due process

Reuters  |  MUMBAI 

By Abhirup RoyMUMBAI (Reuters) - Mehul Choksi, the jeweller accused of being a central figure in an alleged fraud of nearly $2 billion against Punjab National Bank, criticised India's investigating agencies in a letter alleging gross abuse of due process in the ongoing probe. In a letter to the Central Bureau of Investigation (CBI), one of the lead agencies probing the alleged loan fraud, Choksi said the seizure of his assets, bank accounts and the shutting down of all his offices in India has caused prejudice against him.In the letter dated March 7, which was reviewed by Reuters on Thursday, ...

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First Published: Thu, March 08 2018. 16:39 IST