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The Central Bureau of Investigation (CBI) on Monday said that it has lodged a new case against fugitive Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India Ltd to the tune of Rs 22 . ....
CBI raids 8 locations, seizes documents in fresh case against Choksi daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.
Choksi is already on the run for involvement in a previous case where he was accused of defrauding the Punjab National Bank (PNB) of Rs 13,000 crore along with Nirav Modi. ....
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. ....