Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI https://ift.tt/eA8V8J

Choksi allegedly in a criminal conspiracy with PNB Deputy Manager Gokulnath Shetty got back all the documents which were submitted for the issuance of 165 Letters of Undertaking (LOU) and fraudulent amendments made in 58 Foreign Letters of Credit (FLC) during March and April, 2017.

from Zee News :India National https://ift.tt/36HwVlG