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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
Four years after Choksi s dramatic escape and the failure of the state-run PNB to detect the scam between 2010 and 2018, the bank submitted three complaints to the CBI on March 21
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 .