A whistleblower claims to have alerted Indian agencies about Mehul Choksi’s Ponzi scheme and potential escape 1.5 years before he fled the country. The whistleblower, a former franchisee of Geetanjali Jewelers, reported the scam to ED, CBI, SEBI, and the Finance Minister in 2016-17. Legal expert Swapnil Kothari suggests this revelation could expose complicity within the government at that time. #pnbscam #mehulchoksi #whistleblower #itwebvideos #bankfraud #extradition #indianagencies #geetanjalijewelers #ponzischeme
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