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PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

The probe agency, Enforcement Directorate (ED), had named Kothari as an accused in the supplementary charge sheet filed last June.

Antigua-and-barbuda
Mumbai
Maharashtra
India
Antigua
Gokulnath-shetty
Preeti-kothari
Vijay-agarwal
Mehul-choksi
Rahul-agarwal
Central-bureau-of-investigation
Gitanjali-gems-ltd

306 Big Wilful Defaulters, with an Outstanding of Rs100 Crore and above Owe Nearly Rs1.40 Lakh Crore to Banks

As many as 369 big defaulters, with an outstanding of Rs100 crore and more, owe more than Rs1.39 lakh crore to scheduled commercial banks and all India financial institutes (AIFI). Gitanjali Gems Ltd, owned by fugitive businessman Mehul Choksi, remains the top wilful defaulter with an outstanding of Rs8,065 crore as of 31 March 2023, reveals a reply received under the Right to Information (RTI) Act.

Canara
Karnataka
India
United-kingdom
Kanpur
Uttar-pradesh
Mehul-choksi
Sanjay-jhunjhunwala
Jatin-mehta
Sajag-nagrik-manch
Lok-sabha
Bhagwat-karad

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