ReutersMehul Choksi claims innocence in PNB fraud with open letterReutersMUMBAI (Reuters) - Mehul Choksi, one of two businessmen allegedly involved in perpetrating India's biggest ever banking fraud, broke his silence at the weekend with an open letter to employees claiming his innocence and telling them to look for other ...Manhunt for celebrity billionaire jewelry maker suspected in $1.8 billion bank fraud caseFox NewsIndia seizes jeweler's farmhouse, power plant after PNB fraudBusiness InsiderA SWIFT autopsy : How Nirav Modi defrauded PNBThe HinduBusiness Today -Livemint -Hindustan Times -India Todayall 607 news articles »