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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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Fresh FIRs against Mehul Choksi, others in bank loan fraud case

The Central Bureau of Investigation (CBI) on Friday registered two fresh FIRs against fugitive businessman Mehul Choksi, Gitanjali Gems and Nakshatra Brands for allegedly defrauding a consortium of banks to the tune of Rs 6,300 crore.The FIRs .

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CBI registers three more cases against Mehul Choksi

The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.

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PNB scam: Fugitive jeweller Mehul Choksi booked by CBI in 3 fresh cases of Rs 6,700-Cr bank loan fraud

The jeweller is accused of defrauding the PNB of over Rs 13,000 crore along with his nephew Nirav Modi.

Vijay kumar wadhwaMehul choksiDhanesh sethChandrakant karkareAniyath shivraman nairKapil khandelwalPunjab national bankNakshatra brands ltdGitanjali gems ltdGili india ltdZonal officeDeputy general managerIndian penal codeDirector dhanesh sethJoint president finance kapil khandelwalPnb scam

CBI files fresh FIRs against Mehul Choksi, others in Rs6,300 crore bank loan fraud

The Central Bureau of Investigation (CBI) on Friday registered two fresh FIRs against fugitive businessman Mehul Choksi,

Antigua and barbudaVijay kumar wadhwaDhanesh vrajlal shethMehul chinubbhai choksiMehul choksiRam khandelwalChandrakant kanu karkareBank ltdPunjab national bankGitanjali gems ltdNakshtra brands ltdZonal officeCentral bureau of investigationCentral bureauGitanjali gemsNakshatra brands

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