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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.
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.
Gurpatwant Singh Pannun: Spy versus spy unwritten codes US threats by Gurpatwant Singh Pannun serious; such threats against President Joe Biden India US demand action in 48 hours; latest news on news18.com
The Indian delegation at the 91st Interpol General Assembly in Vienna, Austria was headed by CBI's Director Praveen Sood and also the Director General of the National Investigation Agency (NIA), Dinkar Gupta, who supported the adoption of Interpol's Vision 2030 and the creation of an Interpol Future Council.
India has already coordinated the return of at least 24 fugitives this year; over 65 such persons have been brought back since 2021 | Latest News India