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SC restores cheating case against Mehul Choksi, wife

Choksi, along with nephew Nirav Modi, is also accused of defrauding Punjab National Bank of more than Rs 14,000 crore.

Digvijaysinh himmatsinh jadejaSanjeev khannaPriti choksiGeetanjali jewellery retail ltdSupreme courtChoksi gitanjali gems ltdHigh courtGitanjali gems ltdJustices sanjeev khannaMehul choksiPriti choksiSupreme courtC restores cheating case against mehul choksiNdian express newsUrrent affairs

CBI files three fresh first information reports against Mehul Choksi in bank fraud case

Choksi is wanted by the CBI and the Enforcement Directorate in India in connection with the Rs 13,000-crore Punjab National Bank fraud case.

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