Mehul Choksi 'mastermind' behind PNB fraud: ED chargesheet
The Enforcement Directorate on Friday filed a chargesheet against jeweller Mehul Choksi naming him the "mastermind" behind â¹14,000-crore PNB fraud. ED alleged the companies involved in the fraud acted as "dummies" while "decision making was only with Choksi". The agency also alleged Choksi designed entire scheme of fraud and "movement of the money under the garb of import and export". 