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Fresh FIRs against Mehul Choksi, others in bank loan fraud case

The Central Bureau of Investigation (CBI) on Friday registered two fresh FIRs against fugitive businessman Mehul Choksi, Gitanjali Gems and Nakshatra Brands for allegedly defrauding a consortium of banks to the tune of Rs 6,300 crore.The FIRs . ....

Antigua And Barbuda , New Delhi , Vijay Kumar Wadhwa , Dhanesh Vrajlal Sheth , Mehul Chinubbhai Choksi , Mehul Choksi , Ram Khandelwal , Chandrakant Kanu Karkare , Bank Ltd , Punjab National Bank , Gitanjali Gems Ltd , Nakshtra Brands Ltd , Zonal Office , Central Bureau Of Investigation , Central Bureau , Gitanjali Gems , Nakshatra Brands , Deputy General Manager , Managing Director , Kapil Mali Ram Khandelwal ,

CBI files fresh FIRs against Mehul Choksi, others in Rs6,300 crore bank loan fraud

The Central Bureau of Investigation (CBI) on Friday registered two fresh FIRs against fugitive businessman Mehul Choksi, ....

Antigua And Barbuda , Vijay Kumar Wadhwa , Dhanesh Vrajlal Sheth , Mehul Chinubbhai Choksi , Mehul Choksi , Ram Khandelwal , Chandrakant Kanu Karkare , Bank Ltd , Punjab National Bank , Gitanjali Gems Ltd , Nakshtra Brands Ltd , Zonal Office , Central Bureau Of Investigation , Central Bureau , Gitanjali Gems , Nakshatra Brands , Deputy General Manager , Managing Director , Kapil Mali Ram Khandelwal , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,