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CBI registers fresh case against Mehul Choksi for defrauding IFCI of Rs 22 06 cr

Choksi is already on the run for involvement in a previous case where he was accused of defrauding the Punjab National Bank (PNB) of Rs 13,000 crore along with Nirav Modi.

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IL&FS Tamil Nadu Power Co: Was the Fraud Staring Everyone in the Face?

The Romans had, among other religious aspects, fixed 15th March, popularly the ides of March,

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PNB Fraud Case: Indian Banks stare into bump of more than 20,000 crore Rupees, says Tax Department

PNB Fraud Case: Indian Banks stare into bump of more than 20,000 crore Rupees, says Tax Department
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Mehul Choksi denied bail by Dominica High Court - The Hindu BusinessLine

The court gave the ruling by concluding that Choksi was a “flight risk”

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Mehul Choksi denied bail by Dominica High Court

Choksi had approached the high court after the magistrate had rejected his bail petition.

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