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CBI files fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case

By Chennaivision on December 17, 2022

The Central Bureau of Investigation (CBI) has registered two fresh FIRs against fugitive diamentaire Mehul Choksi and two jewellery brands–Nakshatra Brands Limited and Gitanjali Gems Limited–for defrauding a consortium of banks of over Rs 6,000 crore. CBI officials received complaints from Vijay Kumar Wadhwa, deputy general manager of the zonal office of the Punjab National Bank in Mumbai, against Nakshatra… Continue reading "CBI files fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case"

CBI raids properties belonging to P Chidambaram

The Central Bureau of Investigation (CBI) is conducting searches at multiple residential and official premises of senior Congress leader P Chidambaram across Delhi, Mumbai, Chennai and Sivagangai in Tamil Nadu, sources said today. The searches are being conducted at around seven premises of the former Union Minister across these cities, in connection with a case against his son Karti Chidambaram, sources said. According… Continue reading "CBI raids properties belonging to P Chidambaram"

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CBI files fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case

CBI raids properties belonging to P Chidambaram