As proved by an official report, Mumbai’s special CBI court has issued two non-bailable warrants against Mehul Choksi and his cousin billioire Nirav Modi in connection with over $2 billion Punjab tiol Bank Fraud case.
As proved by an official report, Mumbai’s special CBI court has issued two non-bailable warrants against Mehul Choksi and his cousin billioire Nirav Modi in connection with over $2 billion Punjab tiol Bank Fraud case.