Indian probe agencies have filed an affidavit in Dominica High Court in Mehul Choksi case. ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Indian probe agencies have filed an affidavit in Dominica High Court in Mehul Choksi case. CBI DIG states that Mehul Choksi was mastermind behind a series of companies & he and others conspired with officials of a bank to unauthorisedly raise credit by abusing bank procedures.'
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