india vs australia live match watch online dd national,real madrid latest results,what does win and each way mean bet365,Choksi’s wife comes under scanner for the PNB scam as agencies uncover the loot money trail
Choksi’s wife comes under scanner for the PNB scam as agencies uncover the loot money trail
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10 JUNE 2021 07:54 IST | ENGLISH | GENERAL AUDIENCE
The latest updates on the Mehul Choksi scandal suggest his wife Preeti Choksi’s involvement in the PNB scam as well. Indian agencies have named Preeti Choksi as an active accomplice in the PNB scam case; they have uncovered a loot money trail that leads back to her. They have alleged that 391 crores looted in the scam were swindled in 3 firms established in Dubai in 2013. Preeti Choksi served as the Director in all these three firms. While Mehul Choksi is already facing extradition heat from the Indian government, now, his wife, Preeti Choksi, is also under the radar of the investigating agencies.