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Interpol Removes Red Corner Notice against Defaulter Industrialist Mehul Choksi of Gitanjali Group

The international police agency Interpol has revoked the red corner notice (RCN) alert against Mehul Choksi, ....

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PNB Bank Loan Fraud: Supreme Court Asks CBI, ED To Hold Meet and Share Material on Disclosure Made by Nirav Modi's Brother-in-Law Mainak Mehta

The Supreme Court has asked the CBI and the ED to sit together within a week and share material with regard to the money transactions and disclosures made by Mainak Mehta, brother in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case. PNB Bank Loan Fraud: Supreme Court Asks CBI, ED To Hold Meet and Share Material on Disclosure Made by Nirav Modi’s Brother-in-Law Mainak Mehta. ....

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Mehul Choksi booked for duping IFCI of Rs 22 cr

, The Central Bureau of Investigation (CBI) on Monday said that they have lodged a new case against fugitive businessman Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI) to . ....

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CBI raids 8 locations, seizes documents in fresh case against Choksi (Ld)

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 . ....

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CBI raids 8 locations, seizes documents in fresh case against Choksi

CBI raids 8 locations, seizes documents in fresh case against Choksi
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