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#WATCH Antigua: The scam accused by PNB, Mehul Choksi, claims that "all allegations made by ED are false and unfounded". https://t.co/hkanruj9wl
– ANI (@ANI) 1536648744000
Refusing ED's claim that he would have created lock-up companies to convey money, Mr. Choski said, "They (ED) illegally tied my property without any base.
Choksi added that his passport was revoked on February 16, which made him still.
#WATCH PNB Scam has accused Mehul Choksi of revoking his passport. Please note: ANI questions have been asked by Mehul Cho … https://t.co/OHeE9nhnkm
– ANI (@ANI) 1536649268000
"On February 16, I received an email from the passport office that said my passport had been suspended for security reasons in India," he added.
The 14,000 rupee GNP defendant said he subsequently sent an e-mail to the Mumbai Regional Passport Office on 20 February to request the revocation of the passport suspension. for the country.
The alleged scam concerns state deception through the fraudulent issuance of letters of credit and foreign letters of credit valued at more than $ 2 billion by jewelers Nirav Modi and his uncle Choksi, both leak since January.
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