Mehul Choksi masterminded PNB scam: Indian authorities tell Dominican court
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Diamantaire Mehul Choksi masterminded the Rs. 13,500 crore Punjab National Bank (PNB) scam, Indian authorities told Dominica's High Court of Justice on Saturday. Reportedly, in an affidavit submitted to the court, Indian authorities sought to establish Choksi's fugitive status, arguing that he was the scam's chief conspirator and main beneficiary. Despite repeated summons, he has not joined the probe in India, the affidavit said.