In 2015, businessman Digvijaysinh Himmatsinh Jadeja filed an FIR against Choksi, and his company Geetanjali Jewellery Retail Limited (GJRL) | Latest News India
According to the FIR registered in 2015 in Gujarat by complainant Digvijaysinh Himmatsinh Jadeja, Choksi and his wife stand accused of offences of forgery and cheating in connection with a business transaction involving 24 karat pure gold bars worth Rs 30 crore.
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
SC Restores Cheating Case Against Fugitive Mehul Choksi & His Wife, Says Gujarat HC Erred In Quashing FIR freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.