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Rare Indian 'JEWEL': The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards' Home Town After Defaulting On Loans Worth Rs 7,848 Crore | Companies News

Indias Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of Indias worst willful defaulters after defaulting on loans totaling Rs 7,848 crore.
Antigua And Barbuda Choksi Gitanjali Mehul Choksi Vijay Mallya Central Bureau Of Investigation Gitanjali Group
Source: india.com

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Chinese national | Congress demands white paper from Centre over Chinese national allegedly duping 1200 people in Gujarat

Congress spokesperson Pawan Khera alleged the govt is using probe agencies like Enforcement Directorate, CBI and Serious Fraud Investigation Office (SFIO) to target Opposition leaders but not against Chinese scamsters who 'loot' Indians and flee the country
Uttar Pradesh Mehul Choksi Lalit Modi Vijay Mallya Pawan Khera Amit Shah

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