Articles News Analysis India 6 years ago Tags: Choksi co-accused Cong leaders with Mehul Choksi Daimond Imperial Hotel Manma of Nirav Niece 0f Muksh Ambani PM Modi in Davos PNB Scam 2011 UPA Rule Rahul Gandhi with Nirav Rajiv Shukla Shahzad Poonawala Sunil Mehta MD PNB Sunil ShettyContinue ReadingPrevious: Choksi’ Gitanjali got loan due to the pressure of MMS and Chidambaram: ex -Allahabad Bank Director’ claim on PNB Scam in UPA RuleNext: ED Qs to Ex-Bank Director who hinted PNB-Scam linked to MMS-C’baram: Adani-Ambani relatives are Gutka King-Nirav-Choksi?