PNB scam: Choksi asks CBI how he is a security threat; top 10 developments

The Gitanjali Gems owner criticises India's investigating agencies, accuses them of abusing processes in probing the country's biggest banking fraud

Mehul Choksi, the fugitive uncle of Punjab National Bank (PNB) diamantaire Nirav Modi and accused of defrauding the Public Sector bank (PSB) of Rs 124 billion, has said it was "impossible" for him to return to India because his passport has been suspended. 

The owner of Gitanjali Gems criticised India's investigating agencies in a letter accusing them of abusing processes in probing the country's biggest banking fraud. In a letter dated March 7 and addressed to the Central Bureau of Investigation (CBI), Mehul Choksi asks rhetorically, 'How am I a