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

In a statement issued by his lawyers, the raids against him were on the basis of #39;an old and dated #39;Know Your Customer#39; (KYC) document#39; submitted by him to the Punjab National Bank in 1995.

from Moneycontrol Business News https://ift.tt/2HVIuL1