Mehul Choksi duped 25 companies and at least 18 businessmen too

Mehul Choksi duped 25 companies and at least 18 businessmen too

It is a well known fact that Mehul Choksi committed a fraud in Punjab National Bank but apart from this he has duped 25 companies and at least 18 businessmen. Now that CBI and ED are tightening their grips on Mehul, these victims are surfacing to share their stories.

One of them is Vaibhav Khurania.

Vaibhav Khurania had told three years ago that Mehul Choksi was conducting a huge fraud. He had sent a letter to PMO in 2015 too. He was the first complainant of the scam but Indian government did nothing about it.

Vaibhav is a victim of Mehul Choksi's fraud too. He had invested in one of the franchisee's of Gitanjali but recieved really bad quality jewelry. He complained about the bad quality of the jewelry and Gitanjali assured replacement. But they took the jewelry back and closed down the store

Vaibhav revealed Mehul Choksi's modus operandi to PMO in a long letter but in vain. He told that Mehul used to create fake companies abroad and used to loot money.

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