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 .
The England and Wales High Court (Chancery Division), while rejecting the Mehtas' plea to discharge the freeze on their assets and release their passports, opened up an extraordinary story of manipulation that has found very little mention or action in India.
Winsome Diamonds was a massive corporate default that burst on the business world sometime in 2013 – in the same manner as Gitanjali Gems and Niraav Modi.
Mehul Choksi sends legal notice to makers of proposed movie File no 323 and Suneil Shetty webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.