PNB fraud case: Exclusive details on how Mehul Choksi siphoned off Rs 4886 crore in 60 days
India | February 17, 2018 12:26 ISTAs per the Central Bureau of Investigation, 143 LoUs were fraudulently issued to three Mumbai-based private companies of Nirav Modi's associate Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18.