The Enforcement Directorate (ED) today conducted search operations at Gitanjali Gems stores located in shopping malls here and at Rajarhat, in connection with the Rs 11,400-crore Punjab National Bank fraud.

COMMERCIAL BREAK
SCROLL TO CONTINUE READING

The name of Mehul Choksi, the owner of the stores, features in the multi-crore rupees fraud.

A senior ED official told

 

(This article has not been edited by Zeebiz editorial team and is auto-generated from an agency feed.)