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Top court sets aside Guj HC relief to Choksi, orders resumption of probe in cheating case

In 2015, businessman Digvijaysinh Himmatsinh Jadeja filed an FIR against Choksi, and his company Geetanjali Jewellery Retail Limited (GJRL) | Latest News India ....

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Mehul Choksi | Supreme Court restores cheating case against fugitive businessman Mehul Choksi and his wife

We are of the opinion that the said examination and evaluation should not have been done by the high court, says the bench ....

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Supreme Court restores cheating case against fugitive businessman Mehul Choksi, wife

According to the FIR registered in 2015 in Gujarat by complainant Digvijaysinh Himmatsinh Jadeja, Choksi and his wife stand accused of offences of forgery and cheating in connection with a business transaction involving 24 karat pure gold bars worth Rs 30 crore. ....

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Supreme Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife

In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them. ....

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SC restores cheating case against fugitive Mehul Choksi, says Gujarat HC erred in quashing FIR

SC restores cheating case against fugitive Mehul Choksi, says Gujarat HC erred in quashing FIR
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