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India Central Bureau of Investigation(CBI) on Monday filed a case against Mehul Choksi who is wanted in the multi-billion dollar Punjab National Bank (PNB) fraud along with Nirav Modi. The case involves Choksi allegedly inflating the value of diamonds and jewellery as the CBI reportedly booked Choksi and his company Gitanjali Gems including valuers Surajmal Lallu Bhai and Co, Narendra Jhaveri, Pradip C Shah and Shrenik Shah.

Narendra jhaveriPradipc shahShrenik shahMehul choksiSurajmal lallu bhaiIndustrial finance corporation of indiaPunjab national bankIndia central bureau of investigationIndia central bureauGitanjali gemsFinance corporationNirav modiNb banking fraudNirav modiNdia newsIonews com