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PNB fraud accused Mehul Choksi slams Indian agencies probing alleged crime

Reuters  |  MUMBAI 

MUMBAI (Reuters) - Mehul Choksi, one of the central figures accused of involvment 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, the jeweller said the seizure of his assets, bank accounts and the shutting down of all his offices in India has caused prejudice against him.The March 7 dated letter, which was reviewed by Reuters, said investigating ...

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First Published: Thu, March 08 2018. 14:01 IST