"An Enforcement Directorate team went to Mehul Choksi company-owned store at Camac street in Kolkata, but we found it closed. It seems the group is in the process of winding up the store. Another team also raided a franchise-based store of the group in Durgapur," an ED official said.
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Punjab National Bank, the second largest public sector bank in India, had detected the $1.8 billion fraud in one of its branches in Mumbai and Mr Choksi's name had come up in the scam.(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
