Probe Agency Given 3-Day Transit To Take Mehul Choksi Associate To Mumbai
Deepak Kulkarni was arrested Monday night in connection with the money-laundering probe in the USD 2-billion Punjab National Bank (PNB) fraud case when he landed there from Hong Kong, they said.
Deepak Kulkarni was a director in a Hong Kong-based "dummy" firm linked to Mehul Choksi (File Photo)
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