Mehul Choksi Diverted over Rs 3250 Crore to Foreign Shores, Sold Jewellery at Inflated Prices: ED – News18


Hindustan Times

Mehul Choksi Diverted over Rs 3250 Crore to Foreign Shores, Sold Jewellery at Inflated Prices: ED
News18
New Delhi: An ED investigation has found that absconding jeweller Mehul Choksi diverted over Rs 3,250 crore funds, allegedly defrauded from a PNB branch in Mumbai, to foreign shores and he was in business of "highly inflating" prices of precious metals ...
ED's dossier on Mehul Choksi reveals 'tricks of trade'Hindustan Times

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