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Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

Updated : March 27, 2019 09:18 PM IST

In a statement issued by his lawyers, the raids against him were on the basis of "an old and dated 'Know Your Customer' (KYC) document" submitted by him to the Punjab National Bank in 1995.
Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.
Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

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