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.
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
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