PNB Scam: Mehul Choksi looted money by creating FAKE COMPANIES abroad: Vaibhav

PNB Scam: Fraud worth Rs 11,500 COULD HAVE STOPPED 3 years ago, Here is HOW

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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