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PNB fraud: ED files chargesheet against Mehul Choksi s wife, others

This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari.

Antigua and barbudaCity ofUnited kingdomMehul choksiPriti pradyotkumar kothariGokulnath shettyColindale holdings ltdNakshatra brand ltdHillingdon holdings ltdPunjab national bankGili india ltdGitanjali gems ltdChating cross holdings ltdCentral bureau of investigationPriti pradyotkumarEnforcement directorate

PNB Fraud: ED Files Chargesheet Against Mehul Choksi s Wife, Others

This is the first prosecution complaint filed by the federal agency against Choksi's wife, Priti Pradyotkumar Kothari.

Antigua and barbudaCity ofUnited kingdomMehul choksiPriti pradyotkumar kothariGokulnath shettyColindale holdings ltdNakshatra brand ltdHillingdon holdings ltdPunjab national bankGili india ltdGitanjali gems ltdChating cross holdings ltdCentral bureau of investigationEnforcement directoratePriti pradyotkumar

Mumbai: ED files chargesheet against Mehul Choksi s wife in PNB scam case

The supplementary chargesheet was filed in mid-March and a special court last Friday took cognizance of it

Dion lillywhiteMehul choksiPriti pradyotkumar kothariGokulnath shettyPriti kothariColindale holdings ltdPunjab national bankNakshatra brand ltdHillingdon holdings ltdBrady house branchHillingdon ltdGill india ltdGitanjali groupGitanjali gems ltdCharing cross holdings ltdEnforcement directorate

Fresh charges for disgraced Indian jeweller - Jeweller Magazine: Jewellery News and Trends

India’s Central Bureau of Investigation (CBI) has confirmed additional charges of fraud have been laid against fugitive businessman Mehul Choksi.

West bengalAntigua and barbudaUnited kingdomMehulc choksiNarendra jhaveriVikas khotShrenik shahMehul choksiPradip shahSurajmal lallu bhaiVikas khot mehul choksiPunjab national bankGitanjali gems ltdGitanjali groupIndia central bureau of investigationMumbai based gitanjali gems

CBI raids 8 locations, seizes documents in fresh case against Choksi (Ld)

The Central Bureau of Investigation (CBI) on Monday said that it has lodged a new case against fugitive Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India Ltd to the tune of Rs 22 .

Al qahirahNew delhiWest bengalAntigua and barbudaNational bankNarendra jhaveriPradipc shahMehul choksiSubhash shankarShrenikr shahSurajmal lallu bhai coPunjab national bankIndustrial finance corporation of india ltdGitanjali gems ltdCentral bureau of investigationCentral bureau

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