The Supreme Court has asked the CBI and the ED to sit together within a week and share material with regard to the money transactions and disclosures made by Mainak Mehta, brother in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case. PNB Bank Loan Fraud: Supreme Court Asks CBI, ED To Hold Meet and Share Material on Disclosure Made by Nirav Modi’s Brother-in-Law Mainak Mehta.
, The Central Bureau of Investigation (CBI) on Monday said that they have lodged a new case against fugitive businessman Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI) to .
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 .
CBI raids 8 locations, seizes documents in fresh case against Choksi daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.