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Cheating and forgery case against Choksi and wife revived by Indian Supreme Court

Cheating and forgery case against Choksi and wife revived by Indian Supreme Court
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SC restores cheating case against Mehul Choksi, wife

Choksi, along with nephew Nirav Modi, is also accused of defrauding Punjab National Bank of more than Rs 14,000 crore.

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PNB scam: Mehul Choksi s wife moves Mumbai court for cancellation of bailable warrant

Preeti Kothari, wife of fugitive jeweller Mehul Choksi, Tuesday moved to the Mumbai special court seeking cancellation of the bailable warrant issued against her in connection with over ₹13,000-crore Punjab National Bank (PNB) loan fraud case

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pnb scam: Mehul Choksi s wife s plea: Special court asks ED to file reply

A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jeweller Mehul Choksi, seeking cancellation of a bailable warrant issued against her. The court dealing with money-laundering cases also granted interim stay on the warrant until the next hearing.

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ED files chargesheet against Mehul Choksi, his wife in PNB scam case

The Enforcement Directorate (ED) filed a charge sheet against absconding diamantaire Mehul Choksi and his wife in the Punjab National Bank (PNB) fraud case.

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