The CBI has alleged that Choksi made his employees directors of Shanyao Gong Si Limited and 4C’s Diamond Distributors and Crown Aim, based in Hong Kong, and was controlling them.
( read original story …)
The HongKong News
The CBI has alleged that Choksi made his employees directors of Shanyao Gong Si Limited and 4C’s Diamond Distributors and Crown Aim, based in Hong Kong, and was controlling them.
( read original story …)