Mehul choksi biography template download

On 16 January , PNB said the accused firms came with a set of documents to its Mumbai branch and requested buyers' credit to pay overseas suppliers, and when the branch officials asked them to come with full amount as collateral so that the bank could issue letters of undertaking" LoUs , they said that they had used such facilities in the past without any collateral.

To this, the bank scanned through records and found no trace of any transactions. On further investigation, PNB found that bank's 2 junior employees had issued LOUs on the SWIFT interbank messaging system used for international transactions without entering the transactions on the bank's own system. Such transactions went on for years without detection.

In late May , it was reported that he had gone missing from Antigua and Barbuda. On 26 May , he was spotted in a nearby Caribbean country of Dominica, where he was arrested by the local police; reportedly, he was trying to flee to Cuba by a boat.

In another example, fugitive Indian businessman Mehul Choksi applied to the country's CBI program in and received his citizenship in January , the.

Mehul Choski right and Nirav Modi left. Gitanjali Gems. Samuel Jewelers Inc. Name Not Known. The Indian Express.