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