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Mumbai News: Proclamation Notice Issued Against Fugitive Businessman Mehul Choksi

Mumbai News: Proclamation Notice Issued Against Fugitive Businessman Mehul Choksi
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.

Mehul Choksi , Punjab National Bank , Laxmi Infra Developers Ltd , Gili India Ltd , Metropolitan Magistrate , Economic Offences Wing , Enforcement Directorate , Gitanjali Gems , Nakshatra Brands ,

Choksi Faces Another $800m of Fraud Charges

Choksi Faces Another $800m of Fraud Charges
idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.

Antigua And Barbuda , Mehul Choksi , John Jeffay , Punjab National Bank , India Central Bureau Of Investigation , Central Bureau , Gili India , Nakshatra Brands ,

3 fresh FIRs filed against Mehul Choksi in Rs 6,700-crore fraud case

Three fresh FIRs have been filed by the CBI against absconding diamantaire Mehul Choksi on the basis of a complaint from the Punjab National Bank (PNB), bringing to light an additional loss of Rs 6,746 crore incurred by it and other banks of a consortium, officials said. ....

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CBI Files 3 Fresh FIRs Against Mehul Choksi In Over Rs 6 700 Cr Fraud Case

As per the FIRs, along with these fresh charges, previously, Choksi has been accused of defrauding an ICICI-led consortium of Rs 5564 crore in 28 banks and 9 banks of a PNB-led consortium of Rs 807 crore, , mehul choksi, nirav modi, PNB scam case, icici ....

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Three fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBI

Diamond merchant Modi, held in a UK prison, suffered a setback in his legal battle against extradition on Thursday as a London court denied him permission to appeal against the move in the UK Supreme Court ....

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