According to the agency, Priti Choksi was the "ultimate beneficiary" of certain offshore companies used for siphoning off funds obtained by the couple through cheating the Punjab National Bank (PNB)
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According to the agency, Priti Choksi was the "ultimate beneficiary" of certain offshore companies used for siphoning off funds obtained by the couple through cheating the Punjab National Bank (PNB)
PNB Case: ED Chargesheets Mehul Choksi's Wife, Says Priti Choksi 'Ultimate Beneficiary'
June 07, 2022
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