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Mehul Choksi booked in new loan fraud case of Rs 55.27 crore

The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive businessman Mehul Choksi, his firms and others. ....

Uttar Pradesh , New Delhi , Mehul Choksi , Chetna Jayantilal Jhaveri , Pankaja Ranka , Rajendra Kumar Choudhary , Sumeeto Ahuja , Dinesh Gopaldas Bhatia , Mehul Chinubhai Choksi , Milind Anant Limaye , Paramshakti Steels Ltd , Canara Bank , Union Bank , Bezel Jewellery , Working Capital Facility , Non Fund Based , Steels Ltd , Motor Lorry Receipts , Pitbull Kills , Year Old Woman , Killer Dog , Mehul Choksi , Loan Fraud ,

Mehul Choksi booked in new loan fraud case of Rs 55.27cr

The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive businessman Mehul Choksi, his firms and others.The CBI official said that they have registered a case on complaint from Canara Bank against Mumbai based Bezel . ....

New Delhi , Mehul Choksi , Chetna Jayantilal Jhaveri , Pankaja Ranka , Rajendra Kumar Choudhary , Sumeeto Ahuja , Dinesh Gopaldas Bhatia , Mehul Chinubhai Choksi , Milind Anant Limaye , Paramshakti Steels Ltd , Canara Bank , Union Bank , Bezel Jewellery , Working Capital Facility , Non Fund Based , Steels Ltd , Motor Lorry Receipts ,

Mehul Choksi booked in new loan fraud case of Rs 55.27cr

Mehul Choksi booked in new loan fraud case of Rs 55.27cr
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Mehul Choksi , Chetna Jayantilal Jhaveri , Pankaja Ranka , Rajendra Kumar Choudhary , Sumeeto Ahuja , Dinesh Gopaldas Bhatia , Mehul Chinubhai Choksi , Milind Anant Limaye , Paramshakti Steels Ltd , Canara Bank , Union Bank , Bezel Jewellery , Working Capital Facility , Non Fund Based , Steels Ltd , Motor Lorry Receipts ,