Mehul Choksi groups
Feb 22, 2018
The practice of illegally issuing Letters of Understanding and Foreign Letter of Credits ) and then rolling them over to favour Nirav Modi and Mehul Choksi groups
Feb 22, 2018
The ED said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups in connection with a money laundering probe
