Page 113 - Nirav Modi News Today

The Central Bureau of Investigation (CBI) on Monday said that they have lodged a new case against fugitive businessman Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI) to the tune Rs 22 crore between 2014-18.

The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said on Monday.

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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.

The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds.

NEW DELHI, May 2: The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said on Monday. The CBI has booked Mehul Choksi, his company Gitanjali Gems and valuers Surajmal Lallu Bhai and Co, Narendra Jhaveri, Pradip C Shah and Shrenik Shah, they […]

Asked about the extradition of economic offenders Nirav Modi and Vijay Mallya to India, Johnson said

‘UK, India launching anti-extremist task force’: Boris Johnson on countering Khalistani groups - In an effort to counter pro-Khalistan groups in Britain, UK PM Boris Johnson has launched an anti-extremist task force in the country.

Prime Minister Narendra Modi on Friday pressed his UK counterpart Boris Johnson for quick action on economic offenders and Khalistani activists sheltered in his country, said Foreign Secretary Harsh Vardhan Shringla after delegation-level talks between the two leaders.