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Punjab National Bank

since

auto-detected in 71 stories

9 days ago

Fugitive diamond tycoon accuses Indian government of 'orchestrating his kidnapping' in Antigua in bid to extradite him over alleged bank fraud

The claim is a the centre of a legal case brought forward by Mehul Choksi, 66, who is wanted in India over his alleged involvement in one of India's biggest bank frauds at Punjab National Bank.

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