
Who is Babara Jarabica, mystery property consultant from Bulgaria who ‘honey-trapped’ Mehul Choksi?
Read Full Article Diamantaire Mehul Choksi, who owned Gitanjali Group, is an accused in the 12,636-crore fraud at Punjab National Bank. Choksi was arrested in Belgium on Saturday. The arrest happened when he was allegedly trying to flee to Switzerland. The …