How Mehul Choksi Pulled Off the Rs. 13,500 Crore PNB Scam | TDG Explainer
14 Apr 2025
In 2018, Punjab National Bank (PNB), India's second-largest state-run bank, reported a colossal fraud that rocked the financial community. The Rs. 13,500 crore fraud was traced to one Mumbai branch and involved high-profile individuals like billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the managing director of Gitanjali Gems....
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